YCPD (SHAW LODGE) LIMITED

Company number 05490063

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 17 November 2014	(21 pages)
25 Nov 2014	TM01	Termination of appointment of James Roger Quarmby as a director on 25 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Oliver Alexander Quarmby as a director on 25 November 2014	(1 page)
06 Nov 2014	2.24B	Administrator's progress report to 25 October 2014	(18 pages)
21 May 2014	2.24B	Administrator's progress report to 25 April 2014	(21 pages)
21 May 2014	2.31B	Notice of extension of period of Administration	(1 page)
09 Feb 2014	TM02	Termination of appointment of Timothy Patrick Tonkin as a secretary on 28 January 2014	(1 page)
10 Jan 2014	2.24B	Administrator's progress report to 12 December 2013	(21 pages)
20 Aug 2013	F2.18	Notice of deemed approval of proposals	(1 page)
07 Aug 2013	2.17B	Statement of administrator's proposal	(29 pages)
30 Jul 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
19 Jul 2013	AD01	Registered office address changed from 12th Floor the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom on 19 July 2013	(2 pages)
20 Jun 2013	2.12B	Appointment of an administrator	(1 page)
28 Mar 2013	CERTNM	Company name changed st james securities (shaw lodge) LIMITED\certificate issued on 28/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-27	(3 pages)
15 Nov 2012	TM01	Termination of appointment of Timothy Patrick Tonkin as a director on 1 November 2012	(1 page)
15 Nov 2012	TM01	Termination of appointment of John Michael Holdsworth as a director on 8 October 2012	(1 page)
12 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 29 September 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 159,999	(8 pages)
03 Apr 2012	AD01	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from 4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(7 pages)
05 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(8 pages)
22 Dec 2010	AA		(7 pages)