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YORK CEE HOLDINGS LIMITED

Company number 03214234

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
26 Feb 2020 SH19 Statement of capital on 26 February 2020
  • GBP 1.00
26 Feb 2020 SH20 Statement by Directors
26 Feb 2020 CAP-SS Solvency Statement dated 25/02/20
26 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 Jun 2019 PSC05 Change of details for a person with significant control
08 May 2019 AA Full accounts made up to 30 September 2018
06 Jul 2018 AA Full accounts made up to 30 September 2017
29 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
26 Apr 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
22 Mar 2018 AD02 Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
01 Aug 2017 AP01 Appointment of Mr Peter Schieser as a director on 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
23 Jun 2017 TM01 Termination of appointment of Patrick François Roubi as a director on 6 June 2017
31 May 2017 AA Full accounts made up to 30 September 2016
26 Jan 2017 AD01 Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
05 Aug 2016 AP01 Appointment of Director Patrick François Roubi as a director on 31 July 2016
04 Aug 2016 TM01 Termination of appointment of Brian James Cadwallader as a director on 31 July 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015