THE YORKSHIRE PROVENDER LTD: Filings

  • Overview

    Company NameTHE YORKSHIRE PROVENDER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06128945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE YORKSHIRE PROVENDER LTD?

    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

    Statement of capital on Jun 23, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account canelled/director's authorisations 15/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Appointment of Janet Turner as a secretary on Jun 08, 2023

    2 pagesAP03

    Termination of appointment of Farhaana Hussain Aslam as a secretary on Jun 08, 2023

    1 pagesTM02

    Termination of appointment of Mark Lawrence Schiller as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022

    2 pagesAP03

    Termination of appointment of Nicholas John Keen as a secretary on Sep 14, 2022

    1 pagesTM02

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022

    1 pagesTM01

    Appointment of Christopher James Bellairs as a director on Feb 04, 2022

    2 pagesAP01

    Full accounts made up to Jun 30, 2021

    25 pagesAA

    Full accounts made up to Jun 30, 2020

    29 pagesAA

    Registered office address changed from 2100 Century Way, Thorpe Park Leeds LS15 8ZB England to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on May 04, 2021

    1 pagesAD01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 061289450002 in full

    1 pagesMR04

    Satisfaction of charge 061289450001 in full

    1 pagesMR04

    Satisfaction of charge 061289450003 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2019

    25 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