Advanced company searchLink opens in new window

GEORGE YARD SERVICES LIMITED

Company number 10790385

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2024 TM01 Termination of appointment of Simon Curtis as a director on 6 August 2024
30 Nov 2023 TM01 Termination of appointment of Katherine Anne Cross as a director on 30 November 2023
28 Nov 2023 AP01 Appointment of Mr Simon Curtis as a director on 28 November 2023
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
25 Oct 2023 TM01 Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023
05 Apr 2023 TM02 Termination of appointment of Sian Woods as a secretary on 31 March 2023
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
12 Oct 2022 LIQ01 Declaration of solvency
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
13 May 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
11 Feb 2022 AA Full accounts made up to 31 December 2020
02 Sep 2021 AP01 Appointment of Katherine Anne Cross as a director on 2 September 2021
20 Aug 2021 PSC02 Notification of Risk Transfer Group Limited as a person with significant control on 1 January 2020
20 Aug 2021 PSC07 Cessation of Integro Insurance Brokers Holdings Limited as a person with significant control on 1 January 2020
04 Aug 2021 TM01 Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Jun 2021 AP03 Appointment of Ms Sian Woods as a secretary on 28 May 2021
04 Jan 2021 TM02 Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020
19 Nov 2020 AD01 Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 TM01 Termination of appointment of Morna Leather as a director on 1 August 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Steven Mark Beard as a director on 30 January 2020