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YUILL CONSULTANCY LTD

Company number 07069304

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2016 DS01 Application to strike the company off the register
16 Jun 2016 TM01 Termination of appointment of Maxwell William Young as a director on 15 June 2016
26 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
30 Oct 2015 AD01 Registered office address changed from Woodgate Studios 2-8 Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 30 October 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
08 Jan 2015 CH01 Director's details changed for Mr Maxwell William Barry Young on 3 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 200
02 Jan 2015 AP01 Appointment of Mr Maxwell William Barry Young as a director on 3 December 2014
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Feb 2013 CH01 Director's details changed for Mr Ryan Nicholas Yuill on 14 February 2013
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Aug 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
17 Apr 2012 AD01 Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012
07 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from 113 Campion Road Hatfield AL10 9FL England on 6 December 2010
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted