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YAK ONE LIMITED

Company number 02422816

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
29 Jan 2023 AD01 Registered office address changed from St Simons Lower Rowe Holt Wimborne BH21 7DZ England to 1 Elmore Eldene Swindon Wiltshire SN3 3TL on 29 January 2023
02 Jan 2023 TM01 Termination of appointment of Gordon Williamson as a director on 2 January 2023
02 Jan 2023 PSC07 Cessation of Gordon Williamson as a person with significant control on 2 January 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 96
09 May 2022 TM01 Termination of appointment of Warren James Palmer as a director on 9 May 2022
09 May 2022 PSC01 Notification of Dominic Wilkinson as a person with significant control on 9 May 2022
09 May 2022 PSC01 Notification of Gordon Williamson as a person with significant control on 9 May 2022
09 May 2022 TM01 Termination of appointment of Colin John Short as a director on 9 May 2022
09 May 2022 PSC07 Cessation of Colin John Short as a person with significant control on 9 May 2022
09 May 2022 TM02 Termination of appointment of Colin John Short as a secretary on 9 May 2022
09 May 2022 PSC07 Cessation of Warren James Palmer as a person with significant control on 9 May 2022
09 May 2022 AD01 Registered office address changed from C/O Colin Short 25 Park Close Road Alton Hampshire GU34 2HA to St Simons Lower Rowe Holt Wimborne BH21 7DZ on 9 May 2022
09 May 2022 AP01 Appointment of Mr Gordon Williamson as a director on 9 May 2022
09 May 2022 AP01 Appointment of Mr Dominic Wilkinson as a director on 9 May 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 96
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
06 Aug 2020 AA Micro company accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates