YORK CEE HOLDINGS LIMITED: Filings

  • Overview

    Company NameYORK CEE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YORK CEE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Statement of capital on Feb 26, 2020

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/02/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Full accounts made up to Sep 30, 2018

    17 pagesAA

    Full accounts made up to Sep 30, 2017

    16 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    1 pagesAD03

    Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    1 pagesAD02

    Appointment of Mr Peter Schieser as a director on Jun 30, 2017

    2 pagesAP01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Termination of appointment of Patrick François Roubi as a director on Jun 06, 2017

    1 pagesTM01

    Full accounts made up to Sep 30, 2016

    17 pagesAA

    Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Jan 26, 2017

    1 pagesAD01

    Appointment of Director Patrick François Roubi as a director on Jul 31, 2016

    2 pagesAP01

    Termination of appointment of Brian James Cadwallader as a director on Jul 31, 2016

    1 pagesTM01

    Full accounts made up to Sep 30, 2015

    13 pagesAA

    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