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ADVENIO (YORKSHIRE) LIMITED

Company number 05840667

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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)
22 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Dec 2022	AD01	Registered office address changed from Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX England to Carrwood Park Selby Road Leeds LS15 4LG on 12 December 2022	View PDF Registered office address changed from Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX England to Carrwood Park Selby Road Leeds LS15 4LG on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01 - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Nov 2022	PSC02	Notification of Psg Sipp Trustees Limited and Psg Ssas Trustees Limited as Trustees of the Advenio Property Unit Trust as a person with significant control on 4 November 2022	View PDF Notification of Psg Sipp Trustees Limited and Psg Ssas Trustees Limited as Trustees of the Advenio Property Unit Trust as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Karl Andrew Shields as a person with significant control on 4 November 2022	View PDF Cessation of Karl Andrew Shields as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC07	Cessation of Harriet Elizabeth Shields as a person with significant control on 4 November 2022	View PDF Cessation of Harriet Elizabeth Shields as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 058406670004 in full	View PDF Satisfaction of charge 058406670004 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MR04	Satisfaction of charge 058406670003 in full	View PDF Satisfaction of charge 058406670003 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from C/O Rainbow Nursery School London Road Barkston Ash Tadcaster North Yorkshire LS24 9PW to Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX on 8 September 2021	View PDF Registered office address changed from C/O Rainbow Nursery School London Road Barkston Ash Tadcaster North Yorkshire LS24 9PW to Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	MR01	Registration of charge 058406670003, created on 13 May 2019	View PDF Registration of charge 058406670003, created on 13 May 2019 - link opens in a new window - 49 pages (49 pages)
13 May 2019	MR01	Registration of charge 058406670004, created on 13 May 2019	View PDF Registration of charge 058406670004, created on 13 May 2019 - link opens in a new window - 39 pages (39 pages)
29 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)

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