GEORGE YARD INVESTMENTS LIMITED

Company number 04929116

Date	Type	Description	View / Download
06 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	(7 pages)
30 Nov 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023	(1 page)
28 Apr 2023	LIQ01	Declaration of solvency	(6 pages)
28 Apr 2023	600	Appointment of a voluntary liquidator	(4 pages)
28 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06	(1 page)
14 Apr 2023	MR05	All of the property or undertaking has been released from charge 049291160001	(1 page)
03 Jan 2023	MR01	Registration of charge 049291160001, created on 21 December 2022	(32 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	(11 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
09 Feb 2022	AA	Full accounts made up to 31 December 2020	(19 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
19 Nov 2020	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
06 Jul 2020	AP01	Appointment of Katherine Anne Cross as a director on 30 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Morna Leather as a director on 30 June 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
15 Jul 2019	PSC05	Change of details for Rfib Holdings Limited as a person with significant control on 15 July 2019	(2 pages)
15 Jul 2019	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
28 Jun 2018	AP01	Appointment of Mrs Morna Leather as a director on 28 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018	(1 page)