E YORKS PROPERTIES LTD

Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 Application to strike the company off the register

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/05/169 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/06/1511 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/04/1330 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR APPOINTED MRS GILLIAN TELFORD

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE TELFORD

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30/04/1230 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN TELFORD

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30/11/1130 November 2011 DIRECTOR APPOINTED MR GEORGE TELFORD

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010 COMPANY NAME CHANGED HBS NORTHERN LIMITED CERTIFICATE ISSUED ON 02/11/10

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/07/1012 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/12/0817 December 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE TELFORD

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01/05/081 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/07/0724 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0722 May 2007 NC INC ALREADY ADJUSTED 10/01/06

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09/05/079 May 2007 COMPANY NAME CHANGED HBS NORTHERN LTD CERTIFICATE ISSUED ON 09/05/07

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12/06/0612 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NC INC ALREADY ADJUSTED 10/01/06

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03/02/063 February 2006 £ NC 100/1000 10/01/0

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27/10/0527 October 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 100 SOUTHELLA WAY KIRK ELLA HULL EAST YORKSHIRE HU10 7LY

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 31 ULLSWATER DRIVE, GILLSHILL ROAD, HULL EAST YORKS HU8 0JZ

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 COMPANY NAME CHANGED WARVILL SERVICES LTD CERTIFICATE ISSUED ON 15/06/05

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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