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YK BARRETT CONSULTING LTD

Company number 06199967

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 AD01 Registered office address changed from 33rd Floor 25 Canada Square Canary Wharf London E14 5LQ on 5 July 2011
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1
27 Apr 2010 CH01 Director's details changed for Yvette Kathleen Barrett on 2 April 2010
08 Jan 2010 AD01 Registered office address changed from Suite 106, Tower Bridge Business Centre, 46-48 East Smithfield London E1W 1AW on 8 January 2010
24 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
01 Oct 2009 288c Director's Change of Particulars / yvette barrett / 04/09/2009 / HouseName/Number was: 101A, now: suite 106, tower bridge business centre 46-48; Street was: st johns hill, now: east smithfield; Post Code was: SW11 1SY, now: E1W 1AW
01 Oct 2009 287 Registered office changed on 01/10/2009 from, 101A st johns hill, london, SW11 1SY
29 Jul 2009 288c Director's Change of Particulars / yvette barrett / 20/07/2009 / HouseName/Number was: 91 dolphin house, now: 101A; Street was: smugglers way, now: st johns hill; Post Town was: wandsworth, now: london; Post Code was: SW18 1DG, now: SW11 1SY
29 Jul 2009 287 Registered office changed on 29/07/2009 from, 91 dolphin house smugglers way, wandsworth, SW18 1DG
19 May 2009 363a Return made up to 02/04/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from, flat 2 120 latchmere road, london, SW11 2JT
16 Mar 2009 288c Director's Change of Particulars / yvette barrett / 14/03/2009 / HouseName/Number was: flat 2, now: 91 dolphin house; Street was: , now: smugglers way; Area was: 120 latchmere road, now: ; Post Town was: london, now: wandsworth; Post Code was: SW11 2JT, now: SW18 1DG
16 Mar 2009 288c Secretary's Change of Particulars / michael standfield / 14/03/2009 / HouseName/Number was: , now: 91 dolphin house; Street was: 29 atlantic apartments, now: smugglers way; Area was: 21 seagull lane, now: ; Post Town was: london, now: wandsworth; Post Code was: E16 1BZ, now: SW18 1DG
10 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
16 Sep 2008 288c Director's Change of Particulars / yvette barrett / 15/09/2008 / HouseName/Number was: , now: flat 2; Street was: 29 atlantic apartments, now: ; Area was: 21 seagull lane, now: 120 latchmere road; Post Code was: E16 1BZ, now: SW11 2JT
16 Sep 2008 287 Registered office changed on 16/09/2008 from, 29 atlantic apartments, 21 seagull lane, london, E16 1BZ
06 May 2008 363s Return made up to 02/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 287 Registered office changed on 02/11/07 from: 101 barrier point rd, london, E16 2SD
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Secretary resigned