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YORKSHIRE BANK NOMINEES LIMITED

Company number 00222051

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2011 AD03 Register(s) moved to registered inspection location
25 Nov 2011 AD02 Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
24 Nov 2011 CH01 Director's details changed for Mr Trevor Slater on 21 November 2011
24 Nov 2011 CH03 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011
24 Nov 2011 CH01 Director's details changed for Mr Zeeshan Hussain on 21 November 2011
02 Aug 2011 AD01 Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 2 August 2011
02 Aug 2011 4.70 Declaration of solvency
02 Aug 2011 600 Appointment of a voluntary liquidator
02 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-25
23 Feb 2011 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary
23 Feb 2011 TM02 Termination of appointment of Michael Webber as a secretary
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 100
25 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Oct 2010 CH03 Secretary's details changed for Mr Michael Frank Webber on 20 October 2010
21 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 CH01 Director's details changed for Mr Trevor Slater on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Mr Zeeshan Hussain on 20 October 2010
20 Oct 2010 AD02 Register inspection address has been changed
09 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Zeeshan Hussain on 2 February 2010
13 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Mar 2009 363a Return made up to 31/01/09; full list of members