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RICHARD G FELTHAM

Company number 06909894

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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)
18 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 18 August 2021
11 Sep 2020 AD01 Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 11 September 2020
09 Sep 2020 600 Appointment of a voluntary liquidator
09 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-19
09 Sep 2020 LIQ01 Declaration of solvency
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
29 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
26 Sep 2018 AD01 Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive York YO32 9GZ on 26 September 2018
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
29 Sep 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
21 Apr 2016 CH01 Director's details changed for Mr Richard Guy Feltham on 5 April 2016
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
23 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
11 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
06 Jul 2009 MISC Form 88(2) allotting 98 ordinary shares of £1 each
28 May 2009 288a Director appointed richard guy feltham
28 May 2009 288b Appointment terminated director jonathon round
28 May 2009 287 Registered office changed on 28/05/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ