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YLPH LTD.

Company number 07301770

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2014 AP01 Appointment of Mr Peter John Knowles as a director on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Patrick Ross Mckiernan as a director on 19 August 2014
19 Aug 2014 AD01 Registered office address changed from 12 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB to 9 Bruce Street Swindon Wiltshire SN2 2EL on 19 August 2014
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 99
18 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Mar 2014 CH01 Director's details changed for Mr Patrick Ross Mckiernan on 1 March 2014
12 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 AD01 Registered office address changed from 27 King George Close Sunbury-on-Thames TW16 7NW England on 12 July 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 TM01 Termination of appointment of Jennifer Dedman as a director
03 Oct 2012 CERTNM Company name changed richmond renewables LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-08-29
03 Oct 2012 CONNOT Change of name notice
28 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
04 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
01 Jul 2010 NEWINC Incorporation