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YAHOO! UK LIMITED

Company number 03244285

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
25 Apr 2016 AD01 Registered office address changed from 125 Shaftesbury Avenue (5th Floor) London WC2H 8AD to 5th Floor Grove House 248a Maylebone Road London NW1 6BB on 25 April 2016
21 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
20 Apr 2016 4.70 Declaration of solvency
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 100
24 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital reserve account 22/03/2016
17 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
16 Sep 2015 AP01 Appointment of Debra Anne Crow as a director on 11 September 2015
15 Sep 2015 TM01 Termination of appointment of Aman Kothari as a director on 11 September 2015
15 Sep 2015 TM01 Termination of appointment of Jason Talley as a director on 11 September 2015
28 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
23 Jan 2015 AUD Auditor's resignation
24 Dec 2014 TM02 Termination of appointment of Abigail Louise Harris-Deans as a secretary on 12 December 2014
24 Dec 2014 AP03 Appointment of Katherine Pawson as a secretary on 12 December 2014
19 Nov 2014 AUD Auditor's resignation
19 Nov 2014 MISC Srction 519
23 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 MR04 Satisfaction of charge 1 in full
09 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
15 Jul 2014 AD01 Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD to 125 Shaftesbury Avenue (5Th Floor) London WC2H 8AD on 15 July 2014