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YROSIVDAPRF 1 LIMITED

Company number 02278743

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2010 CERTNM Company name changed jeffcote donnison consulting LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
15 Dec 2010 CONNOT Change of name notice
12 Mar 2010 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 12 March 2010
11 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 200
08 Mar 2010 4.70 Declaration of solvency
08 Mar 2010 600 Appointment of a voluntary liquidator
08 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-24
14 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
03 Dec 2009 AD01 Registered office address changed from 56 Bean Avenue Dagenham Essex RM10 9DJ on 3 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from, 59 havelock road, biggleswade, bedfordshire, SG18 0DH
06 May 2008 287 Registered office changed on 06/05/2008 from, 1 lumley street, mayfair, london, W1K 6TT
18 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 31/01/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363a Return made up to 31/01/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
27 Jul 2005 88(2)R Ad 01/05/05--------- £ si 100@1=100 £ ic 100/200
24 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights