YANKEE BIDCO LIMITED filing history - Find and update company information

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YANKEE BIDCO LIMITED

Company number 05976782

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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)
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Jan 2015	MR04	Satisfaction of charge 059767820003 in full	View PDF Satisfaction of charge 059767820003 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	MR04	Satisfaction of charge 059767820004 in full	View PDF Satisfaction of charge 059767820004 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AD01	Registered office address changed from Tanzaro House Ardwick Green North Manchester Cheshire M12 6FZ to Po Box 500 2 Hardman Street Manchester M60 2AT on 13 January 2015	View PDF Registered office address changed from Tanzaro House Ardwick Green North Manchester Cheshire M12 6FZ to Po Box 500 2 Hardman Street Manchester M60 2AT on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc"	View PDF Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc" - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 1	View PDF Statement of capital on 22 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	View PDF Solvency Statement dated 19/12/14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling of share premium 19/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling of share premium 19/12/2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	TM01	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014	View PDF Termination of appointment of Paul Raymond Masters as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 4,080,529	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 4,080,529 - link opens in a new window - 7 pages (7 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 4,080,529.00	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 4,080,529.00 - link opens in a new window - 4 pages (4 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,174,807.00	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 3,174,807.00 - link opens in a new window - 4 pages (4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 May 2014	MR01	Registration of charge 059767820004	View PDF Registration of charge 059767820004 - link opens in a new window - 38 pages (38 pages)
01 May 2014	MR01	Registration of charge 059767820003	View PDF Registration of charge 059767820003 - link opens in a new window - 39 pages (39 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 1 April 2014	View PDF Previous accounting period shortened from 30 June 2014 to 1 April 2014 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 15 pages (15 pages)

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