Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
AD01 |
Registered office address changed from Ogleforth House Ogleforth York YO1 7JG United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 25 January 2024
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25 Jan 2024 |
LIQ02 |
Statement of affairs
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25 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-19
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10 May 2023 |
RM01 |
Appointment of receiver or manager
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10 May 2023 |
RM01 |
Appointment of receiver or manager
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10 May 2023 |
RM01 |
Appointment of receiver or manager
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26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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13 Apr 2023 |
PSC05 |
Change of details for North Star (York) Investment Limited as a person with significant control on 4 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
MR01 |
Registration of charge 107155830006, created on 19 March 2021
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17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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10 Apr 2020 |
PSC07 |
Cessation of Recantos Trust 2015 as a person with significant control on 15 April 2019
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10 Apr 2020 |
PSC02 |
Notification of North Star (York) Investment Limited as a person with significant control on 15 April 2019
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06 Jan 2020 |
MR01 |
Registration of charge 107155830005, created on 23 December 2019
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22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
MR01 |
Registration of charge 107155830003, created on 13 June 2018
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13 Jun 2018 |
MR01 |
Registration of charge 107155830002, created on 13 June 2018
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