GO DIRECT HOLDINGS (YORKSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2313 September 2023 | Final Gazette dissolved following liquidation |
| 13/09/2313 September 2023 | Final Gazette dissolved following liquidation |
| 13/06/2313 June 2023 | Notice of move from Administration to Dissolution |
| 13/01/2313 January 2023 | Administrator's progress report |
| 13/01/2313 January 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 11/03/2011 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
| 11/03/2011 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
| 11/03/2011 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
| 02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083295630002 |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWBOULD |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR LEE DAVID RICHARDSON |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O S GOODMAN THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 5XX |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN |
| 28/09/1528 September 2015 | SECRETARY APPOINTED LEE DAVID RICHARDSON |
| 18/09/1518 September 2015 | THE COMPANY'S EXECUTION, DELIVERY AND PERFORMANCE OF EACH OF THE DOCUMENT TO WHICH IT IS TO BE A PARTY ARE HEREBY APPROVED. ACCESSION AS GUARANTOR (NPA DEED OF ACCESSION, SECURITIES PURCHASE AGREEMENT, BORROWER AND PURCHASERS. AN ACCESSION AS A CHARGOR, THE SECURITY AGENT. AN INTERCREDITOR DEED, DIRECTOR'S CERTIFICATE. OTHER COMPANY BUSINESS 02/09/2015 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083295630001 |
| 10/04/1510 April 2015 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 16/12/1416 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ADOPT ARTICLES 23/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR MICHAEL RUTHERFORD NEWBOULD |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MR STEPHEN TONY GOODMAN |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/01/1328 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1213 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GO DIRECT HOLDINGS (YORKSHIRE) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company