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YORK PLACE REALTY LIMITED

Company number 05190924

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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)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2013 3.6 Receiver's abstract of receipts and payments to 15 August 2013
06 Mar 2013 4.20 Statement of affairs with form 4.19
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-27
15 Feb 2013 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 15 February 2013
21 Aug 2012 LQ01 Notice of appointment of receiver or manager
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AD01 Registered office address changed from 20 Conduit Street London W1S 2XU on 12 September 2011
25 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1,199.78
25 Aug 2011 CH01 Director's details changed for Mr Alan Lawrence Lee on 26 July 2011
26 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Alan Lawrence Lee on 27 July 2010
15 Sep 2010 CH01 Director's details changed for Mr Alan Lawrence Lee on 27 July 2010
09 Nov 2009 AD01 Registered office address changed from C/O Princeton Investments Ltd 7-8 Conduit Street 3rd Floor London W1S 2XF on 9 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 27/07/09; no change of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 27/07/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from c/o gsd waterloo house waterloo street birmingham B2 5TB
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Aug 2007 363s Return made up to 27/07/07; full list of members
16 Apr 2007 SA Statement of affairs