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YANKGOLD LIMITED

Company number 04979511

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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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 1
10 Jan 2011 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "in Specie"
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
07 Jan 2011 600 Appointment of a voluntary liquidator
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Mr Philip John Martin on 1 October 2009
10 Nov 2009 TM01 Termination of appointment of Valentine Beresford as a director
10 Nov 2009 AP01 Appointment of Benjamin Toby Grose as a director
10 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
10 Nov 2009 AP01 Appointment of Mr Philip John Martin as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
03 Aug 2009 AA Accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 28/11/08; full list of members
27 Oct 2008 AA Accounts made up to 31 December 2007
22 Dec 2007 AA Accounts made up to 31 December 2006
21 Dec 2007 363a Return made up to 28/11/07; full list of members
21 Dec 2007 353 Location of register of members
15 May 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
12 Feb 2007 363a Return made up to 28/11/06; full list of members