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MOUNT (YORK) LIMITED

Company number 05526509

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2016 SH19 Statement of capital on 7 November 2016
  • GBP 0.001
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 29/02/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
18 Aug 2016 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa CV31 3RZ
17 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
13 Apr 2016 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 TM01 Termination of appointment of Francesco Cagliero as a director on 28 May 2015
23 Sep 2015 AP01 Appointment of Mr Martin Gerard Mullin as a director on 28 May 2015
23 Sep 2015 AP01 Appointment of Mr Paul Stephen Lewis as a director on 28 May 2015
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 15,500
10 Aug 2015 TM01 Termination of appointment of Simon David Whittaker as a director on 27 March 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 15,500
31 Oct 2013 CH01 Director's details changed for Simon David Whittaker on 28 September 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 15,500
26 Jun 2013 TM02 Termination of appointment of Terrance Helz as a secretary
26 Jun 2013 TM01 Termination of appointment of Terrance Helz as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders