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YELLOW TANKERS II LIMITED

Company number 00200106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2022 L64.07 Completion of winding up
08 Mar 2019 TM01 Termination of appointment of Johan Ebbe Hagn-Meincke as a director on 7 March 2019
10 Oct 2018 COCOMP Order of court to wind up
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
07 Sep 2017 PSC02 Notification of Clipper Tankers (Uk) Ltd as a person with significant control on 7 September 2017
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
09 Dec 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 400,000
25 Nov 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 400,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 400,000
09 Sep 2013 CH01 Director's details changed for Henrik Lund Dal on 6 September 2013
05 Feb 2013 TM01 Termination of appointment of Peter Karlshoj as a director
05 Feb 2013 TM01 Termination of appointment of Kurt Damkjaer as a director
05 Feb 2013 AP01 Appointment of Mr Johan Ebbe Hagn-Meincke as a director
05 Feb 2013 AP01 Appointment of Amrit Peter Kalsi as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011