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THE ROYAL OAK YATTENDON LIMITED

Company number 06705796

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DS01 Application to strike the company off the register
25 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Angela Victoria Rucker on 14 November 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 24 September 2010
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
16 Dec 2009 TM01 Termination of appointment of Michael Thompson as a director
05 Nov 2009 TM01 Termination of appointment of Michael Thompson as a director
08 Feb 2009 288a Director appointed angela victoria rucker
07 Feb 2009 88(2) Ad 29/01/09 gbp si 99@1=99 gbp ic 1/100
07 Feb 2009 288a Director appointed richard mark taylor
27 Jan 2009 288c Director's Change of Particulars / michael tompson / 12/01/2009 / Surname was: tompson, now: thompson
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Nov 2008 123 Nc inc already adjusted 04/11/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 CERTNM Company name changed portworth LIMITED\certificate issued on 12/11/08
05 Nov 2008 288a Director appointed mr michael tompson
05 Nov 2008 288b Appointment Terminated Director business information research & reporting LIMITED