YHI LIMITED: Filings

  • Overview

    Company NameYHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Company Secretary Sharna Ludlow on May 31, 2016

    1 pagesCH03

    Appointment of Company Secretary Sharna Ludlow as a secretary on May 16, 2016

    2 pagesAP03

    Termination of appointment of Karen Ward as a secretary on May 16, 2016

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Nicholas Boyle as a director on Nov 13, 2015

    1 pagesTM01

    Appointment of Joanna Leigh as a director on Nov 13, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP .02
    SH01

    Termination of appointment of Nicola Board as a secretary on May 01, 2015

    1 pagesTM02

    Appointment of Karen Ward as a secretary on May 01, 2015

    2 pagesAP03

    Director's details changed for Mr Nicholas Thomson Boyle on Dec 15, 2014

    2 pagesCH01

    Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on Dec 15, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP .02
    SH01

    Termination of appointment of Tracey Spevack as a secretary

    1 pagesTM02

    Appointment of Nicola Board as a secretary

    1 pagesAP03

    Annual return made up to Jul 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP .02
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 20 Old Bailey London EC4M 7AN England* on Jun 28, 2012

    1 pagesAD01

    Appointment of Simon Andrew Rogerson as a director

    2 pagesAP01

    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