NYS CORPORATE LTD.: Filings
Overview
| Company Name | NYS CORPORATE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01324425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NYS CORPORATE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2022 | 11 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Oct 11, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Capita Travel and Events Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of James Parkhouse as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Sep 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Stuart Ashburn as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James D'arcy Vincent as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Capita Travel and Events Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Christopher Stuart Ashburn on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Sep 24, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0