THE YORKSHIRE PROVENDER LTD

06128945
TEMPLAR HOUSE 4225 PARK APPROACH THORPE PARK LEEDS LS15 8GB

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
23 Jun 2023 insolvency Solvency Statement dated 15/06/23 1 Buy now
23 Jun 2023 resolution Resolution 2 Buy now
23 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2023 officers Appointment of secretary (Janet Turner) 2 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Farhaana Hussain Aslam) 1 Buy now
31 May 2023 officers Termination of appointment of director (Mark Lawrence Schiller) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2022 officers Appointment of secretary (Mrs Farhaana Hussain Aslam) 2 Buy now
05 Oct 2022 officers Termination of appointment of secretary (Nicholas John Keen) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Javier H Idrovo) 1 Buy now
07 Feb 2022 officers Appointment of director (Christopher James Bellairs) 2 Buy now
24 Jan 2022 accounts Annual Accounts 25 Buy now
27 Jul 2021 accounts Annual Accounts 29 Buy now
04 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2020 accounts Annual Accounts 25 Buy now
09 Sep 2020 officers Appointment of director (Dr Wolfgang Goldenitsch) 2 Buy now
09 Sep 2020 officers Termination of appointment of director (Robin James Skidmore) 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Appointment of director (Mr Javier H Idrovo) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (James Michael Langrock) 1 Buy now
07 Oct 2019 capital Return of Allotment of shares 3 Buy now
06 Aug 2019 accounts Annual Accounts 25 Buy now
05 Jul 2019 officers Termination of appointment of director (Denise Menikheim Faltischek) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Appointment of director (Mr Mark Lawrence Schiller) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Irwin David Simon) 1 Buy now
03 Aug 2018 accounts Annual Accounts 25 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2017 officers Appointment of director (Mr James Michael Langrock) 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Pasquale Conte) 1 Buy now
22 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 May 2017 officers Appointment of director (Ms Denise Menikheim Faltischek) 2 Buy now
20 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2017 officers Appointment of director (Mr Pasquale Conte) 2 Buy now
20 May 2017 officers Appointment of director (Mr Irwin David Simon) 2 Buy now
20 May 2017 officers Termination of appointment of director 1 Buy now
19 May 2017 officers Appointment of secretary (Mr Nicholas John Keen) 2 Buy now
19 May 2017 officers Appointment of director (Mr Robin James Skidmore) 2 Buy now
19 May 2017 officers Termination of appointment of director (Terrance Paul Williams) 1 Buy now
19 May 2017 officers Termination of appointment of director (Belinda Williams) 1 Buy now
19 May 2017 officers Termination of appointment of secretary (Christine Hodgson) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 9 Buy now
08 Jun 2016 accounts Annual Accounts 9 Buy now
17 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Feb 2016 resolution Resolution 28 Buy now
16 Nov 2015 mortgage Registration of a charge 8 Buy now
14 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
14 Feb 2015 mortgage Registration of a charge 10 Buy now
22 Jan 2015 mortgage Registration of a charge 5 Buy now
09 Dec 2014 accounts Annual Accounts 9 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 8 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 accounts Annual Accounts 8 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
26 Oct 2011 accounts Annual Accounts 6 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
24 Aug 2010 accounts Annual Accounts 7 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 officers Change of particulars for director (Terrance Paul Williams) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Belinda Williams) 2 Buy now
15 Jul 2009 accounts Annual Accounts 7 Buy now
10 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
27 Aug 2008 annual-return Return made up to 27/02/08; full list of members 7 Buy now
15 Aug 2008 accounts Annual Accounts 7 Buy now
12 Aug 2008 accounts Accounting reference date extended from 29/02/2008 to 31/03/2008 1 Buy now
27 Feb 2007 incorporation Incorporation Company 17 Buy now