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FAPS INVESTMENTS (YORKSHIRE) LIMITED

Company number 08088520

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with updates
23 Jul 2019 MR01 Registration of charge 080885200002, created on 9 July 2019
12 Jul 2019 MR01 Registration of charge 080885200001, created on 9 July 2019
08 Jul 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
12 Dec 2018 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Linley & Simpson Troy Mills Troy Road Horsforth LS18 5GN on 12 December 2018
27 Sep 2018 AA Micro company accounts made up to 30 April 2018
25 Sep 2018 CH01 Director's details changed for Mr Nicholas David Simpson on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Mr David William Linley on 25 September 2018
18 Sep 2018 PSC07 Cessation of David Robert Waterhouse as a person with significant control on 18 September 2018
18 Sep 2018 PSC02 Notification of Linley & Simpson Limited as a person with significant control on 18 September 2018
18 Sep 2018 TM01 Termination of appointment of David Robert Waterhouse as a director on 18 September 2018
18 Sep 2018 AP01 Appointment of Mr Nicholas David Simpson as a director on 18 September 2018
18 Sep 2018 AP01 Appointment of Mr David William Linley as a director on 18 September 2018
18 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
09 Nov 2017 AA Micro company accounts made up to 30 April 2017
16 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates