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YACHTS & YACHTING ONLINE LIMITED

Company number 03878407

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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)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 2.24B Administrator's progress report to 16 July 2012
07 Feb 2014 2.35B Notice of move from Administration to Dissolution
23 Apr 2012 AD01 Registered office address changed from Wadham House 6 Blyth Road Bromley Kent BR1 3RX on 23 April 2012
21 Feb 2012 2.23B Result of meeting of creditors
06 Feb 2012 2.16B Statement of affairs with form 2.14B
01 Feb 2012 2.17B Statement of administrator's proposal
01 Feb 2012 2.12B Appointment of an administrator
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AP03 Appointment of Mr John Hunter as a secretary
22 Sep 2011 TM02 Termination of appointment of Paul Weaver as a secretary
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
28 Jun 2011 TM01 Termination of appointment of Paul Weaver as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Jun 2010 CH03 Secretary's details changed for Mr Paul Robert Weaver on 1 January 2010
24 Jun 2010 CH01 Director's details changed for Mr Mark Adrian Jardine on 1 January 2010
24 Jun 2010 CH01 Director's details changed for Paul Robert Weaver on 1 January 2010
24 Jun 2010 CH01 Director's details changed for Mr Jan Gunnarsson Bjorck on 1 January 2010
22 Mar 2010 AD01 Registered office address changed from 196 Eastern Esplanade Southend on Sea Essex SS1 3AB on 22 March 2010
30 Sep 2009 288b Appointment terminated director jonathan heyes
24 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Jun 2009 288c Director's change of particulars / mark jardine / 01/01/2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2008 363a Return made up to 31/05/08; full list of members