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THE YORKSHIRE BRANDING CO LIMITED

Company number 07078825

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 28 November 2022
18 Dec 2021 AD01 Registered office address changed from 1 Near Coates Cottage Coates Lane Oxspring Sheffield South Yorkshire S36 8YB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 18 December 2021
18 Dec 2021 LIQ02 Statement of affairs
18 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with updates
29 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
21 May 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
16 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
24 Oct 2017 PSC04 Change of details for Miss Prue Richmond-Batty as a person with significant control on 23 October 2017
26 Jun 2017 AD01 Registered office address changed from Unit 1 Warneford Ave Ossett West Yorkshire WF5 9NJ to 1 Near Coates Cottage Coates Lane Oxspring Sheffield South Yorkshire S36 8YB on 26 June 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
17 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Feb 2017 CS01 Confirmation statement made on 17 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jul 2016 TM01 Termination of appointment of Joseph Chay Ellis as a director on 23 May 2016
27 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014