89/93 YORK STREET LIMITED

Company number 03632307

Date	Type	Description	View / Download
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
07 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 24 November 2018	(21 pages)
28 Feb 2018	LIQ10	Removal of liquidator by court order	(11 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 November 2017	(16 pages)
06 Jan 2017	AD01	Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 January 2017	(2 pages)
04 Jan 2017	4.70	Declaration of solvency	(2 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company accounts 01/11/2016	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company accounts 29/01/2016	(1 page)
04 Nov 2016	AA	Total exemption full accounts made up to 30 March 2016	(9 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 30 March 2015	(11 pages)
21 Dec 2015	AP03	Appointment of Robert Austin Guest as a secretary on 25 November 2015	(3 pages)
21 Dec 2015	AD01	Registered office address changed from 15 Cruden Street London N1 8NH to 155 Sheen Road Richmond Surrey TW9 1YS on 21 December 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Martin Lister Shankleman as a secretary on 25 November 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4	(5 pages)
17 Nov 2015	CH03	Secretary's details changed for Mr Martin Lister Shankleman on 30 January 2012	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Martin Lister Shankleman on 1 September 2012	(2 pages)
17 Nov 2015	CH03	Secretary's details changed for Mr Martin Lister Shankleman on 1 September 2012	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Martin Lister Shankleman on 30 January 2012	(2 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 30 March 2014	(11 pages)
12 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2014	(16 pages)
28 Nov 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 12TH January 2015.	(15 pages)