YORKSHIRE BANK INVESTMENTS LIMITED: Filings

  • Overview

    Company NameYORKSHIRE BANK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01994861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YORKSHIRE BANK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 19, 2014

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Jun 04, 2014

    4 pages4.68

    Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on Aug 14, 2013

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 580,000,101
    SH01

    Appointment of Ms Bernadette Lewis as a secretary on Dec 12, 2012

    2 pagesAP03

    Termination of appointment of Michael Frank Webber as a secretary on Dec 12, 2012

    1 pagesTM02

    Full accounts made up to Sep 30, 2011

    24 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Lynn Mcmanus on Nov 14, 2011

    2 pagesCH01

    Director's details changed for Mr John Elliott Hooper on Nov 14, 2011

    2 pagesCH01

    Secretary's details changed for Mr Michael Frank Webber on Nov 14, 2011

    1 pagesCH03

    Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

    1 pagesAD02

    Full accounts made up to Sep 30, 2010

    28 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Iain Smith as a director

    1 pagesTM01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Sep 30, 2009

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0