YORKSHIRE PROPERTY HOLDINGS LIMITED

Company number 02633669

Date	Type	Description	View / Download
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Aug 2020	CH01	Director's details changed for Mr Timothy John Wooldridge on 27 July 2020	(2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 42(2)(b) of schedule of the companies act 2006 the restriction on the authorised share capital of the company 24/12/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 100.01	(3 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2019	AD01	Registered office address changed from C/O Yorkshire Property Holdings Limited I.M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
13 Jul 2017	PSC02	Notification of Meaujo (Properties) Plc as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(5 pages)
19 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(6 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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