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YACHTING PRESS LIMITED

Company number 00427738

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2012 AD01 Registered office address changed from Wadham House 6 Blyth Road Bromley Kent BR1 3RX England on 16 February 2012
16 Feb 2012 4.20 Statement of affairs with form 4.19
16 Feb 2012 600 Appointment of a voluntary liquidator
16 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
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 on 1 June 2011
22 Sep 2011 TM02 Termination of appointment of Paul Robert Weaver as a secretary on 31 May 2011
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 4,000
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
22 Mar 2010 AD01 Registered office address changed from 196 Eastern Esplanade Southend-on-Sea Essex SS1 3AB on 22 March 2010
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 288b Appointment Terminated Director jonathan heyes
24 Jun 2009 363a Return made up to 31/05/09; full list of members
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
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jun 2007 363a Return made up to 31/05/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2006 363a Return made up to 31/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005