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YI 123 LIMITED

Company number 06160826

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2013
18 Dec 2012 CERTNM Company name changed yellow interiors LTD\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
27 Nov 2012 CONNOT Change of name notice
26 Nov 2012 4.20 Statement of affairs with form 4.19
26 Nov 2012 600 Appointment of a voluntary liquidator
16 Nov 2012 AD01 Registered office address changed from 124 Kingsmead Road High Wycombe Buckinghamshire HP11 1HZ on 16 November 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 2
19 Apr 2012 CH04 Secretary's details changed for Westernshare Limited on 18 April 2012
02 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Mar 2011 CH04 Secretary's details changed for Westernshare Limited on 14 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Colin Lawrence on 14 March 2010
02 Jun 2010 CH01 Director's details changed for Lyn Lawrence on 14 March 2010
02 Jun 2010 CH04 Secretary's details changed for Westernshare Limited on 14 March 2010
17 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 14/03/09; full list of members
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 14/03/08; full list of members
30 Sep 2008 88(2) Ad 12/09/08\gbp si 1@1=1\gbp ic 1/2\
30 Sep 2008 288b Appointment terminated secretary gibson secretaries LTD