Companies House does not verify the accuracy of the information filed

PROGYN YORKSHIRE LIMITED

Company number 07833431

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2019	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 - 7 pages (7 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-09 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
12 Aug 2019	AD01	Registered office address changed from C/O Philmore & Co, Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 12 August 2019	View PDF Registered office address changed from C/O Philmore & Co, Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Jan 2018	AAMD	Amended total exemption full accounts made up to 30 November 2017	View PDF Amended total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AD01	Registered office address changed from 436 Oxford Road Gomersal Cleckheaton BD19 4LB to C/O Philmore & Co, Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 2 January 2018	View PDF Registered office address changed from 436 Oxford Road Gomersal Cleckheaton BD19 4LB to C/O Philmore & Co, Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 2 January 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages)
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 3	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 3	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

PROGYN YORKSHIRE LIMITED

Filter by category