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YROSIVDAPRF 2 LIMITED

Company number 02153081

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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)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
24 Jun 2011 CERTNM Company name changed comparex uk LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
24 Jun 2011 CONNOT Change of name notice
03 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 March 2011
29 Jun 2010 600 Appointment of a voluntary liquidator
10 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-01
10 Jun 2010 4.70 Declaration of solvency
30 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 402
29 Apr 2010 CH01 Director's details changed for Willem Adriaan Du Plessis on 31 January 2010
15 Mar 2010 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 15 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 31/01/09; full list of members
01 Mar 2008 363a Return made up to 31/01/08; full list of members
14 Sep 2007 AA Full accounts made up to 31 May 2007
10 May 2007 288b Director resigned
20 Mar 2007 AA Full accounts made up to 31 May 2006
16 Feb 2007 363a Return made up to 31/01/07; full list of members
12 Jun 2006 AUD Auditor's resignation
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed