YORKSHIRE SALMON LIMITED


Registered number: 01681485
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Name: YORKSHIRE SALMON LIMITED
CULLWELL AND COOK LIMITED.
Address: SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4BZ
Incorporation Date: 1982-11-25

Company status: Dissolved


Company Documents

date name form type
2017-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-04 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROMWALKERS ACCOUNTANTS 16-18 DEVONSHIRE STREETKEIGHLEYWEST YORKSHIREBD21 2DG AD01
2016-01-27 23/12/15 FULL LIST AR01
2016-10-31 APPLICATION FOR STRIKING-OFF DS01
2015-09-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-26 REGISTERED OFFICE CHANGED ON 26/02/2015 FROMNUMBER 3 ACORN BUSINESS PARKKEIGHLEY ROADSKIPTONNORTH YORKSHIREBD23 2UE AD01
2015-02-26 23/12/14 FULL LIST AR01
2015-02-27 COMPANY NAME CHANGED YORKSHIRE SALMON LIMITEDCERTIFICATE ISSUED ON 27/02/15 CERTNM
2014-08-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-08-05 STATEMENT OF COMPANY'S OBJECTS CC04
2014-04-01 01/04/14 STATEMENT OF CAPITAL GBP 50 SH06
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-31 VARYING SHARE RIGHTS AND NAMES RES12
2014-03-07 23/12/13 FULL LIST AR01
2014-06-26 APPOINTMENT TERMINATED, DIRECTOR JEREMIAH STOCKDALE TM01
2014-06-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKDALE TM01
2014-08-05 ADOPT ARTICLES 18/07/2014 RES01
2014-04-01 RETURN OF PURCHASE OF OWN SHARES SH03
2013-01-11 23/12/12 FULL LIST AR01
2013-01-10 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-20 REGISTERED OFFICE CHANGED ON 20/03/2013 FROMCURRER HOUSE34/36 OTLEY STSKIPTONBD23 1EW AD01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-25 23/12/11 FULL LIST AR01
2011-01-10 23/12/10 FULL LIST AR01
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-02 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH STOCKDALE / 28/12/2009 CH01
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY TIERNEY / 28/12/2009 CH01
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR STOCKDALE / 28/12/2009 CH01
2009-12-28 23/12/09 FULL LIST AR01
2008-01-07 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-19 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-06 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363s
2005-01-05 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2004-01-13 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-10 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-04 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-01-11 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-21 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-13 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-29 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1997-01-07 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-03-26 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 225

Last update: 2020-09-28 14:41:00