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02 Apr 2019
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02 Apr 2019
Final Gazette dissolved via voluntary strike-off
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15 Jan 2019
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15 Jan 2019
First Gazette notice for voluntary strike-off
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02 Jan 2019
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02 Jan 2019
Application to strike the company off the register
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12 Jan 2018
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12 Jan 2018
Confirmation statement made on 1 January 2018 with updates
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09 Aug 2017
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09 Aug 2017
Change of details for Mr Charles Thomas Anelay as a person with significant control on 9 August 2017
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06 Feb 2017
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06 Feb 2017
Confirmation statement made on 1 January 2017 with updates
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22 Jul 2016
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22 Jul 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
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25 Feb 2016
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25 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
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01 Jun 2015
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01 Jun 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
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20 Jan 2015
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20 Jan 2015
Certificate of change of name
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20 Jan 2015
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20 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
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19 Jan 2015
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19 Jan 2015
Appointment of Mr Anthony Charles Townend as a director on 1 December 2014
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05 Dec 2014
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05 Dec 2014
Appointment of Mr Timothy Justin Donlon as a director on 1 September 2014
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05 Dec 2014
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05 Dec 2014
Appointment of Mr Charles Thomas Anelay as a director on 1 September 2014
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05 Dec 2014
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05 Dec 2014
Termination of appointment of Barry Keith Cleaver as a director on 1 October 2014
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30 Sep 2014
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30 Sep 2014
Certificate of change of name
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13 Aug 2014
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13 Aug 2014
Appointment of Mr Barry Keith Cleaver as a director on 1 June 2014
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13 Aug 2014
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13 Aug 2014
Termination of appointment of Douglas Lumb as a director on 1 June 2014
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23 Jul 2014
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23 Jul 2014
Annual return made up to 2 May 2014 with full list of shareholders
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26 Mar 2014
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26 Mar 2014
Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 26 March 2014
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