YORK PLACE COMPANY SECRETARIES LIMITED: Filings

  • Overview

    Company NameYORK PLACE COMPANY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02538096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YORK PLACE COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH England to Imperium Imperial Way Reading Berkshire RG2 0TD on Jul 20, 2023

    1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Nicola Louise Cowburn on Apr 18, 2020

    1 pagesCH03

    Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on Apr 22, 2020

    1 pagesAD01

    Termination of appointment of Jonathon Charles Round as a secretary on Apr 15, 2020

    1 pagesTM02

    Appointment of Mr David Malcolm Kaye as a secretary on Apr 15, 2020

    2 pagesAP03

    Termination of appointment of Jonathon Charles Round as a director on Apr 15, 2020

    1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director on Apr 15, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    4 pagesCS01

    Notification of Capital Nominees Limited as a person with significant control on Nov 30, 2017

    2 pagesPSC02

    Cessation of Stanley Davis Group Limited as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    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