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YORKSHIRE WATER PROJECTS LIMITED

Company number 03028361

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Dec 2019 AD01 Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 27 December 2019
23 Dec 2019 LIQ01 Declaration of solvency
23 Dec 2019 600 Appointment of a voluntary liquidator
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 2,532,341
26 Nov 2019 AP01 Appointment of Mrs Elizabeth Marian Barber as a director on 26 November 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Jul 2019 TM01 Termination of appointment of Angela Wendy Miriam White as a director on 5 July 2019
16 Jul 2019 CH01 Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019
16 Jul 2019 AP03 Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019
16 Jul 2019 TM02 Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019
09 Oct 2018 TM01 Termination of appointment of Elizabeth Marian Barber as a director on 8 October 2018
09 Oct 2018 AP01 Appointment of Kathy Smith as a director on 8 October 2018
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jan 2018 AP01 Appointment of Mrs Elizabeth Marian Barber as a director on 15 December 2017
04 Jan 2018 TM01 Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Apr 2016 AP03 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016