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UK NORTH YORKSHIRE 1 LTD

Company number 14120846

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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)
28 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024	View PDF Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Svante Sture Kumlin as a director on 16 April 2024	View PDF Appointment of Mr Svante Sture Kumlin as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Panagiotis Sarris as a director on 16 April 2024	View PDF Termination of appointment of Panagiotis Sarris as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024	View PDF Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 115 Park Street London W1K 7AP on 2 April 2024	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 115 Park Street London W1K 7AP on 2 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC02	Notification of Eew Holding 1 Aps as a person with significant control on 8 August 2023	View PDF Notification of Eew Holding 1 Aps as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Henry Keith Hall as a director on 1 December 2022	View PDF Termination of appointment of Henry Keith Hall as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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