GEORGE YARD LIMITED

Company number 04056502

Date	Type	Description	View / Download
05 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 May 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2013	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 11 April 2013	(2 pages)
11 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
11 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Oct 2012	CERTNM	Company name changed kane LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-09-27 GBP 100	(3 pages)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
14 Sep 2012	AP01	Appointment of Keith Tozzi as a director	(2 pages)
13 Sep 2012	AP03	Appointment of Andrew Naylor as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Nayna Butcher as a secretary	(1 page)
27 Aug 2012	TM01	Termination of appointment of Toby Foster as a director	(1 page)
20 Aug 2012	AD01	Registered office address changed from , No 1 Poultry, London, EC2R 8JR, England on 20 August 2012	(1 page)
21 Dec 2011	TM01	Termination of appointment of Peter Greenslade as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Adam Tattersall as a director	(1 page)
17 Nov 2011	AD01	Registered office address changed from , St Michaels House, 1 George Yard, London, EC3V 9DH on 17 November 2011	(1 page)
18 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(13 pages)
19 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AP01	Appointment of Mr Adam Ian Hayden Tattersall as a director	(2 pages)
17 Sep 2011	CH03	Secretary's details changed for Mrs Nayna Prabhoobhai Patel on 14 September 2011	(1 page)
17 Aug 2011	TM01	Termination of appointment of Adam Tattershall as a director	(1 page)
17 Aug 2011	AP01	Appointment of Mr Peter Donald Greenslade as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Antony Hitchen as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Edward Garrett as a director	(1 page)

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