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YORKSHIRE BANK INVESTMENTS LIMITED

Company number 01994861

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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)
26 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 19 September 2014
26 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 4 June 2014
14 Aug 2013 AD01 Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 14 August 2013
08 Jul 2013 4.70 Declaration of solvency
08 Jul 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 580,000,101
12 Dec 2012 AP03 Appointment of Ms Bernadette Lewis as a secretary on 12 December 2012
12 Dec 2012 TM02 Termination of appointment of Michael Frank Webber as a secretary on 12 December 2012
03 Jul 2012 AA Full accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mrs Lynn Mcmanus on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr John Elliott Hooper on 14 November 2011
14 Nov 2011 CH03 Secretary's details changed for Mr Michael Frank Webber on 14 November 2011
14 Nov 2011 AD02 Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
01 Jul 2011 AA Full accounts made up to 30 September 2010
04 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Iain Smith as a director
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD02 Register inspection address has been changed
01 Jul 2010 AA Full accounts made up to 30 September 2009