HG - NY BLINDS AND SHUTTERS LIMITED
| Status | LIQUIDATION |
| Company No. | 14098437 |
| Category | Private Limited Company |
| Incorporated | 10 May 2022 |
| Age | 2 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HG - NY BLINDS AND SHUTTERS LIMITED is an liquidation private limited company with number 14098437. It was incorporated 2 years, 1 month, 24 days ago, on 10 May 2022. The company address is Xl Business Solutions Limited Premier House Xl Business Solutions Limited Premier House, Cleckheaton, BD19 3TT, West Yorkshire.
Company Fillings
Change registered office address company with date old address new address
Date: 01 May 2024
Action Date: 01 May 2024
Category: Address
Type: AD01
Change date: 2024-05-01
Old address: Unit 1 the Workshops Clint Bank Burnt Yates Harrogate HG3 3DW England
New address: Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT
Documents
Liquidation voluntary statement of affairs
Date: 01 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 01 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-31
Old address: Textile House, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS England
New address: Unit 1 the Workshops Clint Bank Burnt Yates Harrogate HG3 3DW
Documents
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Andrew Kelly
Cessation date: 2024-01-30
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Marie Kelly
Termination date: 2024-01-30
Documents
Notification of a person with significant control
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amanda Simmons
Notification date: 2024-01-30
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kelsey Jade O'connor
Appointment date: 2024-01-30
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Hudson
Termination date: 2023-10-27
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Andrew Kelly
Termination date: 2023-09-20
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Marie Kelly
Appointment date: 2023-09-20
Documents
Confirmation statement with updates
Date: 14 Jun 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Resolution
Date: 05 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Sep 2022
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Charles Stansfield
Cessation date: 2022-09-22
Documents
Notification of a person with significant control
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Andrew Kelly
Notification date: 2022-09-22
Documents
Capital allotment shares
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-22
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Charles Stansfield
Termination date: 2022-09-22
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Andrew Kelly
Appointment date: 2022-09-22
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Hudson
Appointment date: 2022-09-22
Documents
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