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YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED

Company number 03017958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2021 LIQ01 Declaration of solvency
07 Dec 2021 AD01 Registered office address changed from Lee House 90 Great Bridgewater Street Manchester Greater Manchester M1 5JW to Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 7 December 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-23
06 Dec 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 1
30 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Credit of the conmpany other reserve hereby capitalised and approporated as capital to the sole holder of the ordinary shares of £1V each 23/09/2021
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 99,400
24 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
18 Jan 2021 AP01 Appointment of Mr Paul Anthony Simpson as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Stephen Andrew Burrows as a director on 18 December 2020
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 80,000
03 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015