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Y2 LIMITED

Company number 04529462

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
04 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014
07 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 26,000
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Faith Fiona Adams on 9 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 09/09/09; full list of members
31 Jul 2009 288b Appointment terminated director michael adams
30 Jun 2009 287 Registered office changed on 30/06/2009 from 52 queen anne street london W1G 9LA
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 09/09/08; full list of members
01 Oct 2007 363s Return made up to 09/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jan 2007 288b Director resigned
25 Oct 2006 363s Return made up to 09/09/06; full list of members
05 May 2006 288a New director appointed
27 Apr 2006 88(2)R Ad 24/11/05--------- £ si 25000@1=25000 £ ic 1000/26000