YORK & BECKET NOMINEES NO. 3 LIMITED

Company number 06135763

Date	Type	Description	View / Download
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 May 2017	TM01	Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on 6 October 2016	(2 pages)
29 Sep 2016	4.70	Declaration of solvency	(4 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-16	(1 page)
06 Sep 2016	TM01	Termination of appointment of Marie Elaine Williams as a director on 25 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(6 pages)
19 May 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 16 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
02 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(7 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(7 pages)
22 Jan 2014	AP01	Appointment of Mr Kevin Michael Doerr as a director	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Jeremy Hawes as a director	(2 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
15 Jan 2013	TM01	Termination of appointment of Paul Turnbull as a director	(1 page)
11 Jan 2013	AP01	Appointment of Jeremy Charles Hawes as a director	(3 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(7 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
20 Sep 2011	CH01	Director's details changed for James Edward Clatworthy on 19 September 2011	(2 pages)