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YACHTING INVESTORS GROUP LIMITED

Company number 05711989

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
09 Jul 2015 AD01 Registered office address changed from , 8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB to 30 Finsbury Square London EC2P 2YU on 9 July 2015
08 Jul 2015 600 Appointment of a voluntary liquidator
08 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
08 Jul 2015 4.20 Statement of affairs with form 4.19
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 8
01 Jul 2015 CH01 Director's details changed for Joel Matthews Mcdonald on 1 July 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 8
18 May 2015 TM01 Termination of appointment of Michael Mogilevsky as a director on 14 May 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 6
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 5
30 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 5
24 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 4
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
06 Jan 2014 AD01 Registered office address changed from , Monopolis House, 9 South Street, London, W1K 2XA on 6 January 2014
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
25 Sep 2012 AUD Auditor's resignation
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Oct 2011 AA Group of companies' accounts made up to 31 December 2010