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YARDBRAND LTD

Company number 06450240

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
30 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2009-12-30
  • GBP 2
30 Dec 2009 CH01 Director's details changed for Agnieszka Anna Piatkowska on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Joanna Kotyrba on 30 December 2009
07 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2009 AA Accounts made up to 31 December 2008
20 Jan 2009 288c Director's Change of Particulars / agnieszka piatkowska / 15/01/2009 / Nationality was: british, now: polish
20 Jan 2009 288c Director's Change of Particulars / joanna kotyrba / 15/01/2009 / Nationality was: british, now: polish; HouseName/Number was: , now: flat 2; Street was: flat 2, now: 75 brixton hill; Area was: 75 brixton hill, now:
15 Jan 2009 288c Director's Change of Particulars / agnieszka piatkowska / 15/01/2009 /
15 Jan 2009 288c Director's Change of Particulars / joanna kotyrba / 15/01/2009 / Middle Name/s was: agnieszka, now: ; HouseName/Number was: 1, now: 2; Street was: canning cross, now: 75 brixton hill; Post Code was: SE5 8BH, now: SW2 1JE; Country was: , now: uk
15 Jan 2009 363a Return made up to 11/12/08; full list of members
22 Dec 2008 288c Director's Change of Particulars / joanna kotyrba / 01/09/2008 / HouseName/Number was: , now: 1; Street was: flat 2, now: canning cross; Area was: 75 brixton hill, now: ; Post Code was: SW2 1JE, now: SE5 8BH
17 Sep 2008 288c Director's Change of Particulars / joanna kotyrba / 31/07/2008 / Middle Name/s was: , now: agnieszka
17 Sep 2008 288c Director's Change of Particulars / agnieszka piatkowska / 31/07/2008 / Middle Name/s was: , now: anna
05 Aug 2008 288c Director's Change of Particulars / agnieszka piatkowska / 31/07/2008 / Nationality was: polish, now: british
05 Aug 2008 288c Director's Change of Particulars / joanna kotyrba / 31/07/2008 / Nationality was: polish, now: british
07 Apr 2008 288a Director appointed agnieszka piatkowska
20 Feb 2008 287 Registered office changed on 20/02/08 from: 36 apers avenue woking GU22 9BB
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 287 Registered office changed on 09/01/08 from: 39A leicester road salford manchester M7 4AS