Companies House does not verify the accuracy of the information filed

GOUGHS YARD LIMITED

Company number 09347557

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 4 May 2024	View PDF Liquidators' statement of receipts and payments to 4 May 2024 - link opens in a new window - 14 pages (14 pages)
27 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 May 2023	View PDF Liquidators' statement of receipts and payments to 4 May 2023 - link opens in a new window - 14 pages (14 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 May 2022	View PDF Liquidators' statement of receipts and payments to 4 May 2022 - link opens in a new window - 31 pages (31 pages)
02 Aug 2021	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 4 May 2021	View PDF Liquidators' statement of receipts and payments to 4 May 2021 - link opens in a new window - 13 pages (13 pages)
07 May 2021	AD01	Registered office address changed from 45-53 Chorley New Road Regency House Bolton BL1 4QR to Allan House 10 John Princes Street London W1G 0AH on 7 May 2021	View PDF Registered office address changed from 45-53 Chorley New Road Regency House Bolton BL1 4QR to Allan House 10 John Princes Street London W1G 0AH on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Warren Christopher Hill as a director on 1 April 2021	View PDF Termination of appointment of Warren Christopher Hill as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM02	Termination of appointment of Warren Hill as a secretary on 1 April 2021	View PDF Termination of appointment of Warren Hill as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC07	Cessation of Warren Christopher Hill as a person with significant control on 1 March 2020	View PDF Cessation of Warren Christopher Hill as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AD01	Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 45-53 Chorley New Road Regency House Bolton BL1 4QR on 24 August 2020	View PDF Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 45-53 Chorley New Road Regency House Bolton BL1 4QR on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-05 - link opens in a new window - 1 page (1 page)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	MR04	Satisfaction of charge 093475570001 in full	View PDF Satisfaction of charge 093475570001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 093475570002 in full	View PDF Satisfaction of charge 093475570002 in full - link opens in a new window - 1 page (1 page)
11 Feb 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2020	AD01	Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 10 February 2020	View PDF Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 10 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GOUGHS YARD LIMITED

Filter by category