YORK & BECKET NOMINEES LIMITED

Company number 04242478

Date	Type	Description	View / Download
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 May 2017	TM01	Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on 6 October 2016	(2 pages)
29 Sep 2016	4.70	Declaration of solvency	(4 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-16	(1 page)
06 Sep 2016	TM01	Termination of appointment of Marie Elaine Williams as a director on 25 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 250,002	(8 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
19 May 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
19 May 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 16 May 2016	(2 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 250,002	(7 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 250,002	(7 pages)
10 Jan 2014	TM01	Termination of appointment of Jeremy Hawes as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Kevin Michael Doerr as a director	(3 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
15 Jan 2013	TM01	Termination of appointment of Paul Turnbull as a director	(1 page)
11 Jan 2013	AP01	Appointment of Jeremy Charles Hawes as a director	(3 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
04 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(7 pages)