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FILMORE AND UNION (HARROGATE) LIMITED

Company number 06448069

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 5 June 2020
16 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2019 AD01 Registered office address changed from 17 Sanbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 26 June 2019
25 Jun 2019 LIQ02 Statement of affairs
25 Jun 2019 600 Appointment of a voluntary liquidator
25 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06
16 May 2019 MR04 Satisfaction of charge 064480690002 in full
01 Feb 2019 CH03 Secretary's details changed for Mrs Adele Carnell on 12 December 2018
01 Feb 2019 CH01 Director's details changed for Mrs Adele Carnell on 12 December 2018
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
13 Dec 2018 CH01 Director's details changed for Mrs Adele Carnell on 12 December 2018
12 Dec 2018 CH03 Secretary's details changed for Mrs Adele Carnell on 12 December 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
12 Jul 2017 PSC02 Notification of Filmore and Union Limited as a person with significant control on 2 May 2016
12 Jul 2017 PSC07 Cessation of Adele Carnell as a person with significant control on 1 May 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
11 Dec 2015 AD01 Registered office address changed from 16a High Street Wetherby West Yorkshire LS22 6LT to 17 Sanbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 11 December 2015