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MOUNT YORK ESTATES LIMITED

Company number 02415684

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2015 DS01 Application to strike the company off the register
28 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
22 Sep 2015 SH20 Statement by Directors
22 Sep 2015 SH19 Statement of capital on 22 September 2015
  • GBP 1.00
22 Sep 2015 CAP-SS Solvency Statement dated 15/09/15
22 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
19 Aug 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2015
08 Jun 2015 AD01 Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015
08 Jun 2015 AA Full accounts made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100,000
27 May 2014 AA Full accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100,000
08 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
11 Jun 2013 AA Full accounts made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
05 Sep 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
21 Mar 2011 AA Full accounts made up to 30 September 2010
03 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009