YORK INTERNATIONAL INVESTMENTS

Company number 02907638

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2020	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
02 Mar 2020	SH19	Statement of capital on 2 March 2020 GBP 1,000	(3 pages)
02 Mar 2020	SH20	Statement by Directors	(1 page)
02 Mar 2020	CAP-SS	Solvency Statement dated 26/02/20	(1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of £86458498 cancelled 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
19 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(17 pages)
26 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
22 Mar 2018	AD02	Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Peter Schieser as a director on 30 June 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 6 June 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
12 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
05 Aug 2016	AP01	Appointment of Director Patrick François Roubi as a director on 31 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 31 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
07 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,293,218	(4 pages)
16 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)