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YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED

Company number 09702509

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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)
23 Apr 2024 WU07 Progress report in a winding up by the court
23 Sep 2023 WU04 Appointment of a liquidator
29 Aug 2023 WU14 Notice of removal of liquidator by court
05 Apr 2023 WU07 Progress report in a winding up by the court
01 Apr 2022 WU07 Progress report in a winding up by the court
27 Jan 2022 WU04 Appointment of a liquidator
29 Oct 2021 WU14 Notice of removal of liquidator by court
02 Feb 2021 AD01 Registered office address changed from Ogleforth House Ogleforth York YO1 7JG to The Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 2 February 2021
02 Feb 2021 WU04 Appointment of a liquidator
02 Feb 2021 COCOMP Order of court to wind up
20 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
20 Jul 2018 PSC02 Notification of Recantos Trust 2015 as a person with significant control on 5 October 2016
30 May 2018 AA Total exemption full accounts made up to 31 July 2017
16 Nov 2017 MR04 Satisfaction of charge 097025090001 in full
27 Sep 2017 MR01 Registration of charge 097025090002, created on 21 September 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
21 Jun 2017 TM01 Termination of appointment of Paul Stewart Brown as a director on 18 May 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Feb 2017 AD01 Registered office address changed from Yorkshire House 60 East Parade Harrogate HG1 5LT United Kingdom to Ogleforth House Ogleforth York YO1 7JG on 2 February 2017
10 Nov 2016 MA Memorandum and Articles of Association
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association