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THE YACHT AUCTION LTD

Company number 07640405

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 150
21 Feb 2013 TM01 Termination of appointment of Alan James Fordham as a director on 30 August 2012
19 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 TM02 Termination of appointment of Alan James Fordham as a secretary on 30 August 2012
08 Aug 2012 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Alan James Fordham as a director on 22 March 2012
25 Nov 2011 TM01 Termination of appointment of Alan James Fordham as a director on 27 October 2011
11 Nov 2011 AP01 Appointment of Alan Fordham as a director on 27 October 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 50
03 Nov 2011 AD01 Registered office address changed from The Estate Office Fanhams Hall Road Ware SG127PU United Kingdom on 3 November 2011
21 Oct 2011 AP01 Appointment of Dugald Andrew Field Mcdougall as a director on 28 September 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 99
06 Oct 2011 TM02 Termination of appointment of Beverley Fordham as a secretary on 28 September 2011
06 Oct 2011 TM01 Termination of appointment of Alan James Fordham as a director on 28 September 2011
06 Oct 2011 AP03 Appointment of Alan James Fordham as a secretary on 28 September 2011
06 Oct 2011 AP01 Appointment of James Oliver Fordham as a director on 28 September 2011
16 Sep 2011 CERTNM Company name changed yacht auction LTD\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
16 Sep 2011 CONNOT Change of name notice
06 Sep 2011 CERTNM Company name changed st james property (london) LTD\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-30
26 Aug 2011 CONNOT Change of name notice
24 Aug 2011 CONNOT Change of name notice
19 May 2011 NEWINC Incorporation