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APARTMENT MANAGEMENT HARROGATE LIMITED

Company number 07286226

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
25 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Mar 2012 AD01 Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LX United Kingdom on 5 March 2012
28 Feb 2012 4.20 Statement of affairs with form 4.19
28 Feb 2012 600 Appointment of a voluntary liquidator
28 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-20
25 Jan 2012 CERTNM Company name changed superior stay LIMITED\certificate issued on 25/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-25
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1
20 Jun 2011 CH01 Director's details changed for Mr Adam James Robert Thorpe on 20 June 2011
07 Oct 2010 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 7 October 2010
01 Sep 2010 CERTNM Company name changed palesky LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-20
01 Sep 2010 CONNOT Change of name notice
26 Aug 2010 TM01 Termination of appointment of Paul Land as a director
26 Aug 2010 AP01 Appointment of Mr Adam James Robert Thorpe as a director
17 Aug 2010 AP01 Appointment of Paul Douglas Land as a director
12 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
12 Aug 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 August 2010
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)