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YACHTOWNER LIMITED

Company number 03824612

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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)
14 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
14 May 2014 L64.07 Completion of winding up
19 Feb 2014 AD01 Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014
25 May 2011 COCOMP Order of court to wind up
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AP01 Appointment of Mr Mark Lee Simpson as a director
03 Nov 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
22 Oct 2009 AP01 Appointment of Mr Mark Lee Simpson as a director
22 Oct 2009 TM01 Termination of appointment of Keppel Simpson as a director
22 Oct 2009 AP01 Appointment of Mr Mark Lee Simpson as a director
22 Oct 2009 TM02 Termination of appointment of Mark Simpson as a secretary
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 12/08/08; full list of members
29 Oct 2008 288c Secretary's change of particulars / mark simpson / 28/11/2007
23 Aug 2007 363a Return made up to 12/08/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2007 288b Director resigned
28 Sep 2006 288c Director's particulars changed
28 Sep 2006 288b Director resigned
28 Sep 2006 363a Return made up to 12/08/06; full list of members
05 Dec 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
10 Nov 2005 363s Return made up to 12/08/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Jan 2005 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director's particulars changed