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YORKSHIRE SWITCHGEAR LIMITED

Company number 02075512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 SH20 Statement by Directors
23 Jan 2017 SH19 Statement of capital on 23 January 2017
  • GBP 1
23 Jan 2017 CAP-SS Solvency Statement dated 31/12/16
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016 CH01 Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
20 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 CH04 Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
26 Nov 2014 TM02 Termination of appointment of Caroline Ann Sands as a secretary on 12 November 2014
26 Nov 2014 AP04 Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014
10 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100,000
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders