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YORKSHIRE FITTINGS DISTRIBUTION LIMITED

Company number 04628713

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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)
05 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 21 April 2023
01 Dec 2022 AP01 Appointment of Jeroen Praas as a director on 2 November 2022
01 Dec 2022 TM01 Termination of appointment of Craig Malloy as a director on 2 November 2022
01 Dec 2022 TM01 Termination of appointment of Guy Walker Robinson as a director on 2 November 2022
18 May 2022 LIQ01 Declaration of solvency
09 May 2022 600 Appointment of a voluntary liquidator
06 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-22
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
15 Dec 2020 AP01 Appointment of Mr Guy Walker Robinson as a director on 14 December 2020
11 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Jul 2020 AP03 Appointment of Mrs Claire Anne Housley as a secretary on 30 June 2020
04 Jul 2020 TM02 Termination of appointment of Kevin Michael Parker as a secretary on 30 June 2020
21 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 TM01 Termination of appointment of Graham Fawcett as a director on 15 March 2019