YORSE NO. 2 LIMITED

Company number 03625928

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Apr 2016	MA	Memorandum and Articles of Association	(33 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Mar 2016	CERTNM	Company name changed keenpac holdings LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice	(3 pages)
06 Jan 2016	AP01	Appointment of Mr Brian Michael May as a director on 16 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Andrew James Ball as a director on 16 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Paul Nicholas Hussey as a director on 16 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Lindsay Alexander Wilkie as a director on 16 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Helen Ruth Cockerham as a director on 16 December 2015	(1 page)
15 Dec 2015	SH20	Statement by Directors	(2 pages)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1.00	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account cancelled. 14/12/2015	(3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 103,000	(5 pages)
16 Jul 2015	CH01	Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015	(2 pages)
10 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 103,000	(5 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Jun 2014	MISC	Section 519	(3 pages)
06 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 103,000	(5 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)

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