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HARROGATE 1999 LIMITED

Company number 10927672

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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)
17 May 2023 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2022 AD01 Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4, Madison Court George Mann Road Leeds LS10 1DX on 1 November 2022
28 Apr 2022 LIQ02 Statement of affairs
22 Apr 2022 AD01 Registered office address changed from 2 Knaresborough Road Harrogate HG2 7SP England to 22a Main Street Garforth Leeds LS25 1AA on 22 April 2022
22 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13
21 Apr 2022 600 Appointment of a voluntary liquidator
14 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Feb 2019 AD01 Registered office address changed from 4 Bower Street Harrogate North Yorkshire HG1 5BQ England to 2 Knaresborough Road Harrogate HG2 7SP on 12 February 2019
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-31
06 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-05
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 PSC07 Cessation of Paul Richard Marshall as a person with significant control on 26 April 2018
22 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-22
  • GBP 10