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YH INVESTMENTS LIMITED

Company number 04574239

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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)
10 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2012 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 13 January 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jan 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbride Middlesex UB10 0LT on 26 January 2011
21 Jan 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
21 Jan 2011 CH03 Secretary's details changed for Karen Jones on 30 September 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 May 2010 CH01 Director's details changed for Stewart James Angus Boyd on 2 October 2009
06 May 2010 AP03 Appointment of Karen Jones as a secretary
21 Apr 2010 TM01 Termination of appointment of Stephen Rivers as a director
21 Apr 2010 TM02 Termination of appointment of Margaret Doregos as a secretary
16 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Simon Agace as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jan 2009 363a Return made up to 25/10/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from 3 castlegate grantham lincolnshire NG31 6SF
16 Oct 2008 288a Director appointed stewart james angus boyd
07 Oct 2008 288a Secretary appointed margaret ogunbunmi doregos
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jun 2008 288b Appointment Terminated Secretary daniel hayes
29 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2007 363a Return made up to 25/10/07; full list of members
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed