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FILMORE AND UNION (ILKLEY) LIMITED

Company number 09513487

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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)
17 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2021 600 Appointment of a voluntary liquidator
11 May 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
24 Dec 2020 AM10 Administrator's progress report
26 Jun 2020 AM10 Administrator's progress report
29 Apr 2020 AM19 Notice of extension of period of Administration
03 Jan 2020 AM10 Administrator's progress report
07 Sep 2019 AM02 Statement of affairs with form AM02SOA
19 Jul 2019 AM07 Result of meeting of creditors
21 Jun 2019 AM03 Statement of administrator's proposal
17 Jun 2019 AD01 Registered office address changed from 17 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW England to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 17 June 2019
14 Jun 2019 AM01 Appointment of an administrator
05 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
01 Feb 2019 CH01 Director's details changed for Mrs Adele Carnell on 12 December 2018
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CH01 Director's details changed for Mrs Adele Carnell on 12 December 2018
04 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 PSC02 Notification of Filmore and Union Limited as a person with significant control on 2 May 2016
12 Jul 2017 PSC07 Cessation of Adele Carnell as a person with significant control on 1 May 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1