STONEGATE YARD LTD
Company number 05678204 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 1 May 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2024 | Registered office address changed from 8 Little Stonegate York YO1 8AX to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2024-05-13 · 3 pages | View document |
| 13 May 2024 | Declaration of solvency · 5 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 4 THIRKLEBY WAY YORK YO10 3PU UNITED KINGDOM | View document |
| 19 Aug 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN AUDREY MCLEAN / 01/06/2011 | View document |
| 22 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER MCLEAN / 01/06/2011 | View document |
| 22 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN AUDREY MCLEAN / 01/06/2011 | View document |
| 30 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 30 May 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 30 May 2010 | REGISTERED OFFICE CHANGED ON 30/05/2010 FROM 8-10 LITTLE STONEGATE YORK YO1 8AX UNITED KINGDOM | View document |
| 14 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN AUDREY MCLEAN / 17/01/2010 | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER MCLEAN / 17/01/2010 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED MRS SUSAN AUDREY MCLEAN | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED MR ALISTER MCLEAN | View document |
| 18 Feb 2009 | SECRETARY APPOINTED MRS SUSAN AUDREY MCLEAN | View document |
| 5 Feb 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Jan 2009 | COMPANY NAME CHANGED CHAMPAGNE SOLUTIONS LTD CERTIFICATE ISSUED ON 26/01/09 | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED MR PETER VALAITIS | View document |
| 5 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |