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ASSET PROTECTION (YORKSHIRE) LTD

Company number 08629731

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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)
14 Oct 2024 AD01 Registered office address changed from Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 14 October 2024
14 Oct 2024 LIQ02 Statement of affairs
14 Oct 2024 600 Appointment of a voluntary liquidator
14 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-04
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
16 Aug 2023 PSC04 Change of details for Mr Joseph Antonio Grinion as a person with significant control on 3 March 2022
16 Aug 2023 PSC07 Cessation of Richard Goc as a person with significant control on 3 March 2022
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
29 Sep 2022 PSC07 Cessation of Richard Dyson as a person with significant control on 7 February 2017
11 May 2022 TM01 Termination of appointment of Richard Goc as a director on 3 March 2022
08 Feb 2022 CH01 Director's details changed for Mr Joseph Antonio Grinion on 8 February 2022
08 Feb 2022 PSC04 Change of details for Mr Joseph Antonio Grinion as a person with significant control on 8 February 2022
14 Jan 2022 AP01 Appointment of Mr Richard Goc as a director on 14 January 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
03 Sep 2019 AD01 Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX on 3 September 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018