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NIDD VALE MOTORS HOLDINGS LIMITED

Company number 04823947

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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)
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
20 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2013 4.20 Statement of affairs with form 4.19
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2013 AD01 Registered office address changed from Nidd Vale Corner, 91 Leeds Road Harrogate North Yorkshire HG2 8EY on 1 March 2013
13 Sep 2012 AA01 Current accounting period shortened from 31 December 2011 to 30 June 2011
14 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-07-14
  • GBP 357,137
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Graham Wilson as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Graham Michael Wilson as a director
19 Aug 2010 AP01 Appointment of Neil Martin Crossley as a director
08 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Paul Stokes as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 18/06/09; full list of members
23 Jun 2009 288c Director's change of particulars / paul stokes / 01/05/2009
15 Oct 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 18/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / paul stokes / 01/06/2008
14 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares