YCPD (HALIFAX) LIMITED

Company number 05491216

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2014	TM02	Termination of appointment of Timothy Tonkin as a secretary	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100,000	(6 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
28 Mar 2013	CERTNM	Company name changed st james securities (halifax) LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2012	TM01	Termination of appointment of Timothy Tonkin as a director	(1 page)
26 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 29 September 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AD01	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(7 pages)
05 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
12 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Mr Oliver Alexander Quarmby on 27 June 2010	(2 pages)
13 May 2010	AUD	Auditor's resignation	(1 page)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
01 Jul 2009	288c	Director's change of particulars / oliver quarmby / 01/07/2009	(2 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 28 February 2008	(23 pages)
25 Feb 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary	(1 page)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Nov 2008	CERTNM	Company name changed hanson st james LIMITED\certificate issued on 28/11/08	(3 pages)

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