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YORKSHIRE COUNTRY COTTAGES LIMITED

Company number 03263140

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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)
04 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
10 Nov 2022 AD01 Registered office address changed from First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom to 4th Floor Fountain Precinct Leopald Street Sheffield S1 2JA on 10 November 2022
10 Nov 2022 LIQ01 Declaration of solvency
10 Nov 2022 600 Appointment of a voluntary liquidator
10 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-01
21 Jun 2022 PSC04 Change of details for Mrs Kathryn Megan Hill as a person with significant control on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Mrs Kathryn Megan Hill on 20 June 2022
20 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
15 Jun 2022 PSC01 Notification of Richard John Hill as a person with significant control on 19 May 2022
15 Jun 2022 PSC01 Notification of Kathryn Megan Hill as a person with significant control on 19 May 2022
15 Jun 2022 PSC07 Cessation of Beryl Hartley as a person with significant control on 19 May 2022
15 Jun 2022 TM01 Termination of appointment of Beryl Hartley as a director on 19 May 2022
15 Jun 2022 AP01 Appointment of Mr Richard John Hill as a director on 19 May 2022
15 Jun 2022 TM01 Termination of appointment of Frederick Trevor Hartley as a director on 19 May 2022
15 Jun 2022 AP01 Appointment of Mrs Kathryn Megan Hill as a director on 19 May 2022
15 Jun 2022 AP01 Appointment of Mr David Trevor Hartley as a director on 19 May 2022
15 Jun 2022 PSC04 Change of details for Mrs Beryl Hartley as a person with significant control on 21 April 2022
15 Jun 2022 PSC07 Cessation of Frederick Trevor Hartley as a person with significant control on 21 April 2022
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
30 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 AD01 Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 2 September 2021
02 Sep 2021 PSC04 Change of details for Mrs Beryl Hartley as a person with significant control on 10 August 2021
02 Sep 2021 CH03 Secretary's details changed for Mrs Beryl Hartley on 10 August 2021