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YORKSHIRE INVESTMENT CONSULTANTS LIMITED
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YORKSHIRE INVESTMENT CONSULTANTS LIMITED: Filings

    • Overview

    Company NameYORKSHIRE INVESTMENT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02066471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YORKSHIRE INVESTMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 20, 2018

    		6 pagesLIQ03

    Change of details for Tilney Group Limited as a person with significant control on Jan 27, 2017

    		2 pagesPSC05

    Change of details for Tilney Bestinvest Group Limited as a person with significant control on Dec 07, 2016

    		2 pagesPSC05

    Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on Jul 18, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

    		1 pagesAD02

    Confirmation statement made on Apr 06, 2017 with updates

    		7 pagesCS01

    Termination of appointment of John Robert Porteous as a director on Feb 28, 2017

    		1 pagesTM01

    Appointment of Mr Wadham St.John Downing as a director on Feb 21, 2017

    		2 pagesAP01

    Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

    		1 pagesAD01

    Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

    		2 pagesAP03

    Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Termination of appointment of Robert Alan Devey as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of Paul Vernon Wright as a director on Jun 30, 2016

    		1 pagesTM01

    Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL

    		1 pagesAD04

    Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

    		1 pagesAD03

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 5,000
    		SH01

    Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Mar 31, 2016

    		1 pagesAD01

    Auditor's resignation

    		2 pagesAUD

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01
    2345678Next

    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