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YUKON CONSULTING LIMITED

Company number 08201402

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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)
21 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2015 AD01 Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 14 December 2015
11 Dec 2015 4.70 Declaration of solvency
11 Dec 2015 600 Appointment of a voluntary liquidator
11 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
23 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 May 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 Sep 2013 AP03 Appointment of Miss Sarah Gildersleeve as a secretary
04 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)