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THE YACHT LONDON LTD

Company number 06977973

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 8 August 2012
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
03 Mar 2011 AD01 Registered office address changed from Suite 31, 34 Buckingham Palace Road London SW1V 0RH on 3 March 2011
03 Mar 2011 4.20 Statement of affairs with form 4.19
03 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-23
03 Mar 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 AP01 Appointment of Mr Muzzafar Mustafa Khan as a director
05 Jan 2011 TM01 Termination of appointment of Nicholas Khan-Roper as a director
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1,000
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mr Nicholas Khan-Roper on 2 October 2009
31 Jul 2009 NEWINC Incorporation