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YAGNA LTD

Company number 06131402

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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)
07 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2016 AD01 Registered office address changed from Highfield House Merry Farm Drive Plumley Knutsford Cheshire WA16 9TD United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 13 May 2016
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 4.20 Statement of affairs with form 4.19
09 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26
20 Sep 2015 AD01 Registered office address changed from Highfield House Plumley Moor Road Plumley Knutsford Cheshire WA16 9SB to Highfield House Merry Farm Drive Plumley Knutsford Cheshire WA16 9TD on 20 September 2015
12 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 250,000
12 Sep 2015 AD01 Registered office address changed from 1 Stradbroke Park Tomswood Road Chigwell Essex IG7 5QL to Highfield House Plumley Moor Road Plumley Knutsford Cheshire WA16 9SB on 12 September 2015
12 Sep 2015 TM01 Termination of appointment of Balvinder Singh Rattan as a director on 12 September 2015
12 Sep 2015 AP01 Appointment of Mr Lakbir Singh Basran as a director on 12 September 2015
12 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 250,000
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 250,000
14 Apr 2015 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 1 Stradbroke Park Tomswood Road Chigwell Essex IG7 5QL on 14 April 2015
30 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 250,000
20 Mar 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 250,000
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 250,000
23 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 243,700
06 Aug 2013 DISS40 Compulsory strike-off action has been discontinued