Companies House does not verify the accuracy of the information filed

Advanced company search

WEST YORKSHIRE ARCHITECTURAL SYSTEMS LTD

Company number 08720144

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 May 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Mar 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 - 17 pages (17 pages)
11 Jan 2018	AD01	Registered office address changed from Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ United Kingdom to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 11 January 2018	View PDF Registered office address changed from Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ United Kingdom to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
08 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
15 Jan 2016	AD01	Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ on 15 January 2016	View PDF Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ on 15 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	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)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
22 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	MR01	Registration of charge 087201440001, created on 3 August 2015	View PDF Registration of charge 087201440001, created on 3 August 2015 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AP01	Appointment of Mr Andrew Ibberson as a director	View PDF Appointment of Mr Andrew Ibberson as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr Martin Ibberson as a director	View PDF Appointment of Mr Martin Ibberson as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CERTNM	Company name changed west yorkshire builders LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-19	View PDF Company name changed west yorkshire builders LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-19 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?