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YF LONDON LIMITED

Company number 10317760

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Company Results (links open in a new window)
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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2022 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021 AD01 Registered office address changed from C/O Fiery Angel National House 60-66Wardour Street London W1F 0TA United Kingdom to 27 Mortimer Street London W1T 3BL on 12 April 2021
View PDF Registered office address changed from C/O Fiery Angel National House 60-66Wardour Street London W1F 0TA United Kingdom to 27 Mortimer Street London W1T 3BL on 12 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
01 Jun 2020 CH01 Director's details changed for Mr Michael William Harrison on 22 May 2020
View PDF Director's details changed for Mr Michael William Harrison on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020 RP04TM01 Second filing for the termination of Jonathan Richard Bath as a director
View PDF Second filing for the termination of Jonathan Richard Bath as a director - link opens in a new window - 5 pages (5 pages)
02 Mar 2020 TM01 Termination of appointment of Jonathan Richard Bath as a director on 6 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 12/03/2020.
View PDF Termination of appointment of Jonathan Richard Bath as a director on 6 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 12/03/2020.
- link opens in a new window - 2 pages (2 pages)
10 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with updates
View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
09 Feb 2018 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 17 pages (17 pages)
05 Feb 2018 PSC02 Notification of Fiery Angel Limited as a person with significant control on 18 January 2018
View PDF Notification of Fiery Angel Limited as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
View PDF Withdrawal of a person with significant control statement on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 200
View PDF Statement of capital following an allotment of shares on 18 January 2018
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 50
View PDF Statement of capital following an allotment of shares on 18 January 2018
  • GBP 50
- link opens in a new window - 3 pages (3 pages)
02 Feb 2018 AP01 Appointment of Mr Jonathan Richard Bath as a director on 18 January 2018
View PDF Appointment of Mr Jonathan Richard Bath as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018 AP01 Appointment of Mr Michael William Harrison as a director on 18 January 2018
View PDF Appointment of Mr Michael William Harrison as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)