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OWEN CONSTRUCTION (YORKSHIRE) LIMITED

Company number 09954936

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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)
25 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2020 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 14 February 2020
13 Feb 2020 LIQ02 Statement of affairs
13 Feb 2020 600 Appointment of a voluntary liquidator
13 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30
07 Jan 2020 AA Accounts for a dormant company made up to 31 January 2019
03 Dec 2019 AP01 Appointment of Mr Jason Hargreaves as a director on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Lee Bryan Hargreaves as a director on 3 December 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-17
24 Apr 2019 TM01 Termination of appointment of Sandra Jean Hargreaves as a director on 17 April 2019
24 Apr 2019 TM01 Termination of appointment of Jason Hargreaves as a director on 17 April 2019
22 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
21 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted