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YORKMEADOW LIMITED

Company number 05534816

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
04 Sep 2019 MR04 Satisfaction of charge 055348160003 in full
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
26 Mar 2019 PSC02 Notification of London & Regional Dormant Holdings Limited as a person with significant control on 21 December 2018
26 Mar 2019 PSC07 Cessation of London & Regional (Hc Properties) Limited as a person with significant control on 21 December 2018
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
29 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 34,500,001
31 Dec 2015 AA Full accounts made up to 30 September 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 34,500,001
19 Jan 2015 AA Full accounts made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 34,500,001