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THE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED

Company number 08764239

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 AD01 Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Fourth Floor, Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 21 August 2015
21 Aug 2015 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 21 August 2015
20 Aug 2015 4.20 Statement of affairs with form 4.19
20 Aug 2015 600 Appointment of a voluntary liquidator
20 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
19 Sep 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
08 Jan 2014 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014
08 Jan 2014 CH04 Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013
06 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)