YORK POTASH HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08324569 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2012 |
| Age | 11 years, 6 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 23 May 2024 |
| Years | 25 days |
SUMMARY
YORK POTASH HOLDINGS LIMITED is an dissolved private limited company with number 08324569. It was incorporated 11 years, 6 months, 7 days ago, on 10 December 2012 and it was dissolved 25 days ago, on 23 May 2024. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Mar 2023
Action Date: 15 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-15
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
New address: 1 More London Place London SE1 2AF
Change date: 2022-03-03
Old address: 17 Charterhouse Street London EC1N 6RA United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 03 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Move registers to sail company with new address
Date: 01 Mar 2022
Category: Address
Type: AD03
New address: 17 Charterhouse Street London EC1N 6RA
Documents
Change sail address company with new address
Date: 01 Mar 2022
Category: Address
Type: AD02
New address: 17 Charterhouse Street London EC1N 6RA
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Joseph Mcculley
Appointment date: 2022-01-12
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-04
Officer name: Christopher Neil Fraser
Documents
Capital statement capital company with date currency figure
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2021-12-23
Documents
Legacy
Date: 23 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/21
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 6,000,004 GBP
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-26
Psc name: Sirius Minerals Holdings Limited
Documents
Change corporate secretary company with change date
Date: 06 Dec 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-26
Officer name: Anglo American Corporate Secretary Limited
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Murphy
Appointment date: 2021-11-12
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Christina Klonarides
Termination date: 2021-11-12
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
Old address: 17 Charterhouse Street London London EC1N 6RA United Kingdom
Change date: 2021-10-12
New address: 17 Charterhouse Street London EC1N 6RA
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-16
Officer name: Thomas Jay Staley
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-14
Officer name: Ms Jacqueline Flynn
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-26
Officer name: Mrs Clare Elizabeth Davage
Documents
Change corporate secretary company with change date
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-26
Officer name: Anglo American Corporate Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Old address: 20 Carlton House Terrace London SW1Y 5AN United Kingdom
New address: 17 Charterhouse Street London London EC1N 6RA
Change date: 2021-04-27
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 25 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elaine Christina Klonarides
Change date: 2020-06-24
Documents
Change to a person with significant control
Date: 04 Jun 2020
Action Date: 31 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sirius Minerals Holdings Limited
Change date: 2020-05-31
Documents
Termination secretary company with name termination date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-31
Officer name: Nicholas Anthony King
Documents
Appoint corporate secretary company with name date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Anglo American Corporate Secretary Limited
Appointment date: 2020-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-31
Officer name: Mrs Clare Elizabeth Davage
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elaine Klonarides
Appointment date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-01
Old address: 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF
New address: 20 Carlton House Terrace London SW1Y 5AN
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anthony King
Termination date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type full
Date: 01 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Neil Fraser
Change date: 2019-02-19
Documents
Legacy
Date: 23 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/12/2017
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type full
Date: 23 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-07
Officer name: Mr Thomas Jay Staley
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts with accounts type full
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 10 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Accounts with accounts type full
Date: 23 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
Accounts with accounts type full
Date: 05 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-15
Officer name: Jason Henry Murray
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2014
Action Date: 10 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-10
Documents
Appoint person secretary company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Anthony King
Documents
Termination secretary company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jaspreet Sembi
Documents
Capital allotment shares
Date: 15 Mar 2013
Action Date: 18 Feb 2013
Category: Capital
Type: SH01
Capital : 6,000,002 GBP
Date: 2013-02-18
Documents
Change registered office address company with date old address
Date: 13 Feb 2013
Action Date: 13 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-13
Old address: One Bishops Square London E1 6AD United Kingdom
Documents
Change account reference date company current extended
Date: 12 Feb 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jaspreet Sembi
Documents
Appoint person director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jason Henry Murray
Documents
Appoint person director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nicholas King
Documents
Appoint person director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christopher Neil Fraser
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Rankmore
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 2 Limited
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 1 Limited
Documents
Termination secretary company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alnery Incorporations No. 1 Limited
Documents
Certificate change of name company
Date: 12 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alnery no. 3084 LIMITED\certificate issued on 12/02/13
Documents
Change of name notice
Date: 12 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
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