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AGE UK SELBY (TRADING) LIMITED

Company number 09242402

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 AD01 Registered office address changed from 53 Micklegate Selby YO8 4EA England to Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 17 December 2022
17 Dec 2022 LIQ01 Declaration of solvency
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-06
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
02 Feb 2021 AD01 Registered office address changed from 50 Micklegate Selby North Yorkshire YO8 4EQ to 53 Micklegate Selby YO8 4EA on 2 February 2021
01 Dec 2020 AP01 Appointment of Mr Colin Shepherd as a director on 1 February 2019
01 Dec 2020 TM01 Termination of appointment of Ruth Elizabeth Sayner as a director on 24 November 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
28 May 2019 PSC08 Notification of a person with significant control statement
20 May 2019 AP01 Appointment of Mr Richard Haldane Drew as a director on 15 May 2019
20 May 2019 AP01 Appointment of Miss Ruth Elizabeth Sayner as a director on 15 May 2019
20 May 2019 TM01 Termination of appointment of Jackie Mook as a director on 15 May 2019
20 May 2019 TM01 Termination of appointment of Maureen Greaves as a director on 15 May 2019
10 Apr 2019 PSC07 Cessation of Jackie Mook as a person with significant control on 10 April 2019
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
25 Sep 2018 TM01 Termination of appointment of Robert Proctor as a director on 18 April 2018