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DAVID YATES DEVELOPMENTS LIMITED

Company number 04998088

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
06 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 9,050
09 Jun 2015 SH20 Statement by Directors
09 Jun 2015 SH19 Statement of capital on 9 June 2015
  • GBP 9,050
09 Jun 2015 CAP-SS Solvency Statement dated 15/05/15
09 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 19/05/2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 12,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
27 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 12,500
18 Dec 2013 CAP-SS Solvency statement dated 29/11/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £10000 cancelled from share prem a/c 03/12/2013
03 Dec 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
03 Dec 2013 TM01 Termination of appointment of David Blake as a director