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THE YORKSHIRE CASHMERE COMPANY LIMITED

Company number 11673606

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
11 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
11 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
24 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
11 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
11 Nov 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
09 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
01 Sep 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AD01	Registered office address changed from White Rose Mill Holdsworth Road Halifax HX3 6SN United Kingdom to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 25 August 2020	View PDF Registered office address changed from White Rose Mill Holdsworth Road Halifax HX3 6SN United Kingdom to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	MR01	Registration of charge 116736060002, created on 5 September 2019	View PDF Registration of charge 116736060002, created on 5 September 2019 - link opens in a new window - 28 pages (28 pages)
03 Sep 2019	TM01	Termination of appointment of John Robert Kaye as a director on 16 August 2019	View PDF Termination of appointment of John Robert Kaye as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Mr Mark Clifford Raven as a director on 2 September 2019	View PDF Appointment of Mr Mark Clifford Raven as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 27/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Mar 2019	SH02	Sub-division of shares on 27 February 2019	View PDF Sub-division of shares on 27 February 2019 - link opens in a new window - 6 pages (6 pages)
19 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	PSC04	Change of details for Mr Andrew Sykes as a person with significant control on 27 February 2019	View PDF Change of details for Mr Andrew Sykes as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	MR01	Registration of charge 116736060001, created on 27 February 2019	View PDF Registration of charge 116736060001, created on 27 February 2019 - link opens in a new window - 58 pages (58 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THE YORKSHIRE CASHMERE COMPANY LIMITED

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