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YORK INVESTMENTS OVERSEAS LIMITED

Company number 01181103

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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)
17 Apr 2015 TM02 Termination of appointment of Karen Rose Newman as a secretary on 29 August 2014
09 Apr 2015 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 1St Floor, Gallery Court 28 Arcadia Avenue London N3 2FG on 9 April 2015
23 Mar 2015 MR04 Satisfaction of charge 10 in full
23 Mar 2015 MR04 Satisfaction of charge 11 in full
10 Sep 2014 MR01 Registration of charge 011811030013, created on 29 August 2014
04 Sep 2014 MR01 Registration of charge 011811030012, created on 29 August 2014
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5,000
14 Dec 2013 MR04 Satisfaction of charge 5 in full
14 Dec 2013 MR04 Satisfaction of charge 6 in full
14 Dec 2013 MR04 Satisfaction of charge 1 in full
14 Dec 2013 MR04 Satisfaction of charge 4 in full
14 Dec 2013 MR04 Satisfaction of charge 7 in full
14 Dec 2013 MR04 Satisfaction of charge 9 in full
14 Dec 2013 MR04 Satisfaction of charge 8 in full
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 Apr 2013 MG01 Duplicate mortgage certificate charge no:11
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009