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YANWOO (RYDE) LIMITED

Company number 05209407

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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)
11 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 26 July 2019
05 Apr 2019 AD01 Registered office address changed from C/O Ar Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 April 2019
10 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 26 July 2018
09 Nov 2017 AD01 Registered office address changed from C/O Valentine & Co. 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Ar Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 9 November 2017
29 Sep 2017 LIQ02 Statement of affairs
16 Aug 2017 AD01 Registered office address changed from 1st Floor 35 Kingston Road North End Portsmouth PO2 7DP to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 August 2017
08 Aug 2017 600 Appointment of a voluntary liquidator
08 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
09 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 8
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 MR01 Registration of charge 052094070001, created on 7 January 2015
09 Nov 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 8
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 8
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009