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Y3 HIRE LIMITED

Company number 08421054

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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)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22
29 Aug 2019 CVA4 Notice of completion of voluntary arrangement
07 Aug 2019 AD01 Registered office address changed from The Orchard Cliftongate Buisness Park Wigginton Road York Yorkshire YO32 2RH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 7 August 2019
06 Aug 2019 LIQ02 Statement of affairs
06 Aug 2019 600 Appointment of a voluntary liquidator
30 Oct 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 August 2018
19 Jun 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jun 2018 LIQ MISC OC Court order insolvency:court order - removal/replacement of supervisor
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
06 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
06 Mar 2018 PSC04 Change of details for Mr James Edward Clapham as a person with significant control on 21 December 2017
06 Mar 2018 PSC07 Cessation of David James Preston as a person with significant control on 21 December 2017
14 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 July 2017
21 Dec 2017 TM01 Termination of appointment of David James Preston as a director on 21 December 2017
01 Sep 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
30 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jul 2016 MR01 Registration of charge 084210540001, created on 7 July 2016
08 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 Feb 2016 CH01 Director's details changed for Mr James Edward Clapham on 28 February 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 2