YIG HOLDINGS LIMITED

Company number 05578110

Date	Type	Description	View / Download
02 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	(6 pages)
17 Jul 2017	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017	(2 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	(1 page)
11 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
30 May 2017	AD02	Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London W1J 5BQ	(1 page)
01 Mar 2017	TM01	Termination of appointment of John Robert Porteous as a director on 28 February 2017	(1 page)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
09 Aug 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 29 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 29 July 2016	(1 page)
30 Jun 2016	AD04	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 386,580	(6 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
14 Jun 2016	AD01	Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 June 2016	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 055781100002 in full	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
14 Aug 2015	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)