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YELL HOLDINGS 2 LIMITED

Company number 04180359

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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)
27 May 2015 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2015 2.35B Notice of move from Administration to Dissolution on 13 February 2015
30 Sep 2014 2.24B Administrator's progress report to 27 August 2014
04 Jun 2014 TM01 Termination of appointment of Antony Jeffrey Bates as a director on 27 May 2014
07 May 2014 2.16B Statement of affairs with form 2.14B/2.15B
31 Mar 2014 F2.18 Notice of deemed approval of proposals
19 Mar 2014 2.17B Statement of administrator's proposal
17 Mar 2014 AD01 Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL on 17 March 2014
05 Mar 2014 2.12B Appointment of an administrator
19 Dec 2013 AA Full accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 506,453,991
16 Oct 2012 TM01 Termination of appointment of Robert Kenneth Hall as a director on 12 October 2012
13 Sep 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 506,453,991
24 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Robert Kenneth Hall as a director
21 Mar 2011 AP01 Appointment of Mr Christian Henry Wells as a director
28 Jan 2011 TM01 Termination of appointment of John Condron as a director
06 Dec 2010 TM01 Termination of appointment of John Davis as a director
03 Dec 2010 AP01 Appointment of Mr Antony Jeffrey Bates as a director
21 Sep 2010 AP03 Appointment of Mr Christian Henry Wells as a secretary