HG - NY BLINDS AND SHUTTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Final Gazette dissolved following liquidation |
| 14/08/2514 August 2025 | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Statement of affairs |
| 01/05/241 May 2024 | Registered office address changed from Unit 1 the Workshops Clint Bank Burnt Yates Harrogate HG3 3DW England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2024-05-01 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/01/2431 January 2024 | Cessation of Graham Andrew Kelly as a person with significant control on 2024-01-30 |
| 31/01/2431 January 2024 | Registered office address changed from Textile House, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS England to Unit 1 the Workshops Clint Bank Burnt Yates Harrogate HG3 3DW on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Lisa Marie Kelly as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of Miss Kelsey Jade O'connor as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Notification of Amanda Simmons as a person with significant control on 2024-01-30 |
| 27/10/2327 October 2023 | Termination of appointment of Christopher Mark Hudson as a director on 2023-10-27 |
| 20/09/2320 September 2023 | Termination of appointment of Graham Andrew Kelly as a director on 2023-09-20 |
| 20/09/2320 September 2023 | Appointment of Mrs Lisa Marie Kelly as a director on 2023-09-20 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 28/09/2228 September 2022 | Change of share class name or designation |
| 26/09/2226 September 2022 | Particulars of variation of rights attached to shares |
| 22/09/2222 September 2022 | Appointment of Mr Christopher Mark Hudson as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Notification of Graham Andrew Kelly as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Paul Charles Stansfield as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Cessation of Paul Charles Stansfield as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr Graham Andrew Kelly as a director on 2022-09-22 |
| 10/05/2210 May 2022 | Incorporation |
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