YORK STREET PROPERTIES LIMITED

Company number 00076976

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 100.000227	(4 pages)
28 Aug 2015	CC04	Statement of company's objects	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
27 Jul 2015	SH20	Statement by Directors	(1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 100	(4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
21 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 440,000	(5 pages)
02 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015	(1 page)
14 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
13 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 440,000	(6 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)