YORK POTASH INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2413 January 2024 | Final Gazette dissolved following liquidation |
| 13/01/2413 January 2024 | Final Gazette dissolved following liquidation |
| 13/10/2313 October 2023 | Return of final meeting in a members' voluntary winding up |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 03/03/223 March 2022 | Appointment of a voluntary liquidator |
| 03/03/223 March 2022 | Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 2022-03-03 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Declaration of solvency |
| 01/03/221 March 2022 | Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA |
| 01/03/221 March 2022 | Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA |
| 12/01/2212 January 2022 | Appointment of Mr Thomas Joseph Mcculley as a director on 2022-01-12 |
| 12/01/2212 January 2022 | Termination of appointment of Christopher Neil Fraser as a director on 2022-01-04 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Statement of capital on 2021-12-23 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 06/12/216 December 2021 | Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26 |
| 12/11/2112 November 2021 | Appointment of Ms Claire Murphy as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Elaine Christina Klonarides as a director on 2021-11-12 |
| 12/10/2112 October 2021 | Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12 |
| 19/07/2119 July 2021 | Termination of appointment of Thomas Jay Staley as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Ms Jacqueline Flynn as a director on 2021-07-14 |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Certificate of re-registration from Public Limited Company to Private |
| 05/07/215 July 2021 | Re-registration from a public company to a private limited company |
| 05/07/215 July 2021 | Re-registration of Memorandum and Articles |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / YORK POTASH HOLDINGS LIMITED / 31/05/2020 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVAGE |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 3RD FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF UNITED KINGDOM |
| 01/06/201 June 2020 | DIRECTOR APPOINTED ELAINE KLONARIDES |
| 01/06/201 June 2020 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING |
| 10/07/1910 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 25281682 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / YORK POTASH HOLDINGS LIMITED / 30/05/2019 |
| 12/06/1912 June 2019 | APPLICATION COMMENCE BUSINESS |
| 12/06/1912 June 2019 | COMMENCE BUSINESS AND BORROW |
| 30/05/1930 May 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 30/05/1930 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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