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ALGONQUIN (YORK) LIMITED

Company number 08679836

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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)
05 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2020	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 - 14 pages (14 pages)
17 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 April 2020	View PDF Liquidators' statement of receipts and payments to 9 April 2020 - link opens in a new window - 11 pages (11 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 April 2019	View PDF Liquidators' statement of receipts and payments to 9 April 2019 - link opens in a new window - 10 pages (10 pages)
21 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 May 2018	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 6 Snow Hill London EC1A 2AY on 9 May 2018	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 6 Snow Hill London EC1A 2AY on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-10 - link opens in a new window - 1 page (1 page)
30 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	PSC02	Notification of Algonquin Management Partners (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Algonquin Management Partners (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	MR04	Satisfaction of charge 086798360001 in full	View PDF Satisfaction of charge 086798360001 in full - link opens in a new window - 1 page (1 page)
07 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2016	SH19	Statement of capital on 7 September 2016 GBP 100.00	View PDF Statement of capital on 7 September 2016 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	View PDF Solvency Statement dated 31/08/16 - link opens in a new window - 1 page (1 page)
07 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 31/08/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 31/08/2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	MR04	Satisfaction of charge 086798360002 in full	View PDF Satisfaction of charge 086798360002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 250,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 250,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 250,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
10 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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