LISTER HOLDINGS (YORK) LIMITED

Company number 08894470

Date	Type	Description	View / Download
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2022	DS01	Application to strike the company off the register	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
10 Dec 2021	MR05	Part of the property or undertaking has been released from charge 088944700002	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 088944700001 in full	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
20 Jan 2021	MR01	Registration of charge 088944700002, created on 14 January 2021	(29 pages)
01 Oct 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
03 Sep 2020	AD01	Registered office address changed from 97 Poppleton Road York YO26 4UN England to Unit 2 Osbaldwick Link Road York YO19 5JA on 3 September 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Thomas Edward Hayes as a director on 1 June 2020	(2 pages)
28 May 2020	RP04CS01	Second filing of Confirmation Statement dated 13/02/2020	(6 pages)
02 Apr 2020	TM01	Termination of appointment of Graham Roy Jennings as a director on 31 March 2020	(1 page)
23 Mar 2020	MR01	Registration of charge 088944700001, created on 19 March 2020	(22 pages)
27 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/2020	(5 pages)
25 Feb 2020	AD01	Registered office address changed from A1 Grainger Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ England to 97 Poppleton Road York YO26 4UN on 25 February 2020	(1 page)
20 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2020	SH08	Change of share class name or designation	(2 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jan 2020	AD01	Registered office address changed from 97 Poppleton Road York YO26 4UN to A1 Grainger Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ on 17 January 2020	(1 page)
16 Jan 2020	PSC07	Cessation of Stephen Edward Hammond as a person with significant control on 15 January 2020	(1 page)
16 Jan 2020	AP03	Appointment of Ms Wendy Ann Edgell as a secretary on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Steven Mark Roberts as a director on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Graham Roy Jennings as a director on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Keith Soulsby as a director on 15 January 2020	(2 pages)