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YLW LIMITED

Company number 07075279

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 DS01 Application to strike the company off the register
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-25
  • GBP 1
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
31 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from Kings House Home Park Estate Station Road Kings Langley Hertfordshire WD4 8DH on 1 December 2010
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 1,000
01 Mar 2010 AD01 Registered office address changed from Unit 2 Bellingdon Road Chesham Bucks HP5 2HQ England on 1 March 2010
02 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
26 Nov 2009 TM01 Termination of appointment of Paul Gaby as a director
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)