- Company Overview for YORK WAY 1001 LIMITED (03032481)
- Filing history for YORK WAY 1001 LIMITED (03032481)
- People for YORK WAY 1001 LIMITED (03032481)
- Charges for YORK WAY 1001 LIMITED (03032481)
- Insolvency for YORK WAY 1001 LIMITED (03032481)
- More for YORK WAY 1001 LIMITED (03032481)
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) |
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07 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jun 2017 | TM01 | Termination of appointment of Sarah Andrea Davis as a director on 23 May 2017 | |
06 Apr 2017 | AD01 | Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 6 April 2017 | |
05 Apr 2017 | 4.70 | Declaration of solvency | |
05 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2017 | RESOLUTIONS |
Resolutions
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29 Mar 2017 | TM02 | Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
09 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
06 Oct 2016 | AP01 | Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 | |
04 Aug 2016 | AA | Accounts for a dormant company made up to 3 April 2016 | |
16 Mar 2016 | AP01 | Appointment of Ms Emma Marie Ciechan as a director on 30 September 2013 | |
16 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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12 Aug 2015 | AA | Accounts for a dormant company made up to 29 March 2015 | |
28 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
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16 Jul 2014 | AA | Accounts for a dormant company made up to 30 March 2014 | |
27 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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03 Oct 2013 | TM01 | Termination of appointment of Jonathan Cornaby as a director | |
26 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
15 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
21 Aug 2012 | AP01 | Appointment of Jonathon James Cornaby as a director | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 1 April 2012 | |
14 Aug 2012 | AP03 | Appointment of Philip Mark Tranter as a secretary |