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YORK IMPORTS

Company number 02184638

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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)
21 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-09 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AD01	Registered office address changed from York Way Daventry Northampton Northants NN11 4YB to 100 st. James Road Northampton NN5 5LF on 14 August 2024	View PDF Registered office address changed from York Way Daventry Northampton Northants NN11 4YB to 100 st. James Road Northampton NN5 5LF on 14 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RP04AP01	Second filing for the appointment of Mr Joseph Hartley Cass as a director	View PDF Second filing for the appointment of Mr Joseph Hartley Cass as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Director appointed / directors actions ratified and approved 13/02/2024	View PDF Resolutions RES13 ‐ Director appointed / directors actions ratified and approved 13/02/2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	OC	S125	View PDF S125 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	PSC01	Notification of Joseph Hartley Cass as a person with significant control on 7 July 2021	View PDF Notification of Joseph Hartley Cass as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of William Frederick Irvine as a person with significant control on 3 July 2021	View PDF Cessation of William Frederick Irvine as a person with significant control on 3 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	TM01	Termination of appointment of William Frederick Irvine as a director on 3 July 2021	View PDF Termination of appointment of William Frederick Irvine as a director on 3 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Joseph Hartley Cass as a director on 3 July 2021 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.	View PDF Appointment of Mr Joseph Hartley Cass as a director on 3 July 2021 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024. - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AA01	Previous accounting period shortened from 31 August 2015 to 28 February 2015	View PDF Previous accounting period shortened from 31 August 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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YORK IMPORTS

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