YATES BUCHANAN LIMITED

Company number 04775648

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 May 2012	AD01	Registered office address changed from 33 Pembridge Road Notting Hill London W11 3HG on 11 May 2012	(2 pages)
11 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
11 May 2012	600	Appointment of a voluntary liquidator	(1 page)
11 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-14	(1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 1	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
31 Jan 2011	TM02	Termination of appointment of Irma Marchione as a secretary	(1 page)
28 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Sunna Yates on 20 May 2010	(2 pages)
28 Jul 2010	CH03	Secretary's details changed for Irma Marchione on 20 May 2010	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
06 Jan 2010	CH01	Director's details changed for Sunna Yates on 24 October 2009	(3 pages)
04 Nov 2009	AR01	Annual return made up to 23 May 2009 with full list of shareholders	(10 pages)
04 Nov 2009	CH01	Director's details changed for Sunna Yates on 24 October 2009	(3 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
17 Aug 2009	288b	Appointment Terminate, Director And Secretary Alistdair Kim Wilson-gough Logged Form	(2 pages)
17 Aug 2009	288a	Secretary appointed irma marchione	(1 page)
02 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
29 Aug 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: h w, chartered accountants, 3 southernhay west, exeter, devon EX1 1JG	(1 page)
06 Feb 2008	395	Particulars of mortgage/charge	(3 pages)

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