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YARDCOT LIMITED

Company number 01024453

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
24 Oct 2013 AA Total exemption full accounts made up to 7 April 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 300,300
12 Oct 2012 AA Total exemption full accounts made up to 7 April 2012
05 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 7 April 2011
12 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 7 April 2010
23 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Thomas Francis O'brien on 7 January 2010
12 Oct 2009 AA Full accounts made up to 7 April 2009
09 May 2009 363a Return made up to 26/03/09; full list of members
23 Dec 2008 122 Nc dec already adjusted 09/12/08
23 Dec 2008 SH20 Statement by directors
23 Dec 2008 MISC Memorandum of capital - processed 23/12/08 - reduction of issd cap
23 Dec 2008 CAP-SS Solvency statement dated 09/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 AA Full accounts made up to 7 April 2008
01 Apr 2008 363a Return made up to 26/03/08; full list of members
30 Oct 2007 AA Full accounts made up to 7 April 2007
11 Jul 2007 CERTNM Company name changed draycott house LIMITED\certificate issued on 11/07/07
19 Apr 2007 363a Return made up to 26/03/07; full list of members