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MYAGENT (YORKSHIRE) LTD

Company number 12147312

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Jul 2022	AD01	Registered office address changed from Mulberry House Hutton Road Hutton Cranswick YO25 9PN United Kingdom to Unit 5 Little Reed Street Hull HU2 8JL on 19 July 2022	View PDF Registered office address changed from Mulberry House Hutton Road Hutton Cranswick YO25 9PN United Kingdom to Unit 5 Little Reed Street Hull HU2 8JL on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-07 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	CH01	Director's details changed for Jayne Morgan on 4 August 2021	View PDF Director's details changed for Jayne Morgan on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Jayne Morgan as a person with significant control on 4 August 2021	View PDF Change of details for Jayne Morgan as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Georgina Gough as a person with significant control on 14 July 2021	View PDF Cessation of Georgina Gough as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Georgina Gough as a director on 14 July 2021	View PDF Termination of appointment of Georgina Gough as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC07	Cessation of Daniel Lee Gough as a person with significant control on 22 August 2020	View PDF Cessation of Daniel Lee Gough as a person with significant control on 22 August 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	PSC01	Notification of Georgina Gough as a person with significant control on 24 August 2020	View PDF Notification of Georgina Gough as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Daniel Lee Gough as a director on 24 August 2020	View PDF Termination of appointment of Daniel Lee Gough as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from Burnett House 82-83 Castle Street Hull East Yorkshire HU1 1SH United Kingdom to Mulberry House Hutton Road Hutton Cranswick YO25 9PN on 24 August 2020	View PDF Registered office address changed from Burnett House 82-83 Castle Street Hull East Yorkshire HU1 1SH United Kingdom to Mulberry House Hutton Road Hutton Cranswick YO25 9PN on 24 August 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AD01	Registered office address changed from 139 Cottingham Road Hull East Yorkshire HU5 2DH United Kingdom to Burnett House 82-83 Castle Street Hull East Yorkshire HU1 1SH on 19 February 2020	View PDF Registered office address changed from 139 Cottingham Road Hull East Yorkshire HU5 2DH United Kingdom to Burnett House 82-83 Castle Street Hull East Yorkshire HU1 1SH on 19 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mrs Georgina Gough as a director on 28 October 2019	View PDF Appointment of Mrs Georgina Gough as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 100	View PDF Incorporation Statement of capital on 2019-08-09 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MYAGENT (YORKSHIRE) LTD

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