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YAHOO! UK SERVICES LIMITED

Company number 03730602

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2022
04 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
16 Sep 2020 AD01 Registered office address changed from 71 High Holborn 5th Floor London WC1V 6DA United Kingdom to 30 Finsbury Square London EC2A 1AG on 16 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-20
09 Sep 2020 600 Appointment of a voluntary liquidator
09 Sep 2020 LIQ01 Declaration of solvency
08 Sep 2020 AD02 Register inspection address has been changed to 71 High Holborn 5th Floor London WC1V 6DA
22 Apr 2020 MR04 Satisfaction of charge 1 in full
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 1.00
17 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 2,715,002
06 Jun 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
18 Feb 2019 TM01 Termination of appointment of Daniel John Durling as a director on 31 January 2019
06 Jul 2018 AP03 Appointment of Maria Louise Samuels as a secretary on 15 June 2018
06 Jul 2018 TM02 Termination of appointment of Davina Shingadia as a secretary on 15 June 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with updates
21 Mar 2018 PSC05 Change of details for Yahoo! Inc. as a person with significant control on 13 June 2017
23 Feb 2018 TM01 Termination of appointment of Nigel Patrick Clarkson as a director on 15 February 2018