YL HOLDINGS LIMITED

Company number 02498514

Date	Type	Description	View / Download
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2017	TM01	Termination of appointment of Steven Paul Roberts as a director on 20 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr John Anthony Meade Walsh as a director on 20 September 2017	(2 pages)
13 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Jan 2017	AD01	Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to 15 Canada Square London E14 5GL on 13 January 2017	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	(1 page)
29 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 6,400	(7 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Jun 2016	TM02	Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Richard Friend Allan as a director on 7 June 2016	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 6,400	(7 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 6,400	(7 pages)
30 May 2014	TM01	Termination of appointment of Rachel Amey as a director	(1 page)
30 May 2014	TM02	Termination of appointment of a secretary	(1 page)
23 May 2014	TM01	Termination of appointment of Stephane Navarra as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Stephane Navarra as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Rachel Amey as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
05 Dec 2013	AP01	Appointment of Mr Richard Friend Allan as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Mark Hooper as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Richard Skipp as a director	(1 page)