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THE OLD MANSE GUEST HOUSE LTD

Company number 04903288

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
14 Dec 2018 AD01 Registered office address changed from The Old Manse Middleton Road Pickering YO18 8AL England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 14 December 2018
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
13 Dec 2018 LIQ02 Statement of affairs
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
21 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 October 2016
12 May 2017 AD01 Registered office address changed from 12 Venn Hill Milton Abbot Tavistock PL19 0NY England to The Old Manse Middleton Road Pickering YO18 8AL on 12 May 2017
12 May 2017 TM02 Termination of appointment of Castl Secretary Limited as a secretary on 12 May 2017
02 Feb 2017 CH04 Secretary's details changed for Castl Secretary Limited on 2 February 2017
21 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Aug 2016 AD01 Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 12 Venn Hill Milton Abbot Tavistock PL19 0NY on 22 August 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
29 Nov 2015 AP04 Appointment of Castl Secretary Limited as a secretary on 1 November 2015
29 Nov 2015 TM02 Termination of appointment of Gss (York) Limited as a secretary on 1 November 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jan 2015 TM02 Termination of appointment of Valerie Gardner as a secretary on 20 January 2015
20 Jan 2015 AP04 Appointment of Gss (York) Limited as a secretary on 20 January 2015
20 Jan 2015 TM01 Termination of appointment of Elizabeth Kathryn Scott as a director on 20 January 2015