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YACHTSAWAY LIMITED

Company number 07654209

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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)
14 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
14 Aug 2017 PSC08 Notification of a person with significant control statement
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
24 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 1,000
23 Jun 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 23 June 2011
23 Jun 2011 AP04 Appointment of Fides Secretaries Limited as a secretary
23 Jun 2011 AP02 Appointment of Fenchurch Marine Services Limited as a director
23 Jun 2011 AP01 Appointment of Stavvi Kanaris as a director
23 Jun 2011 TM01 Termination of appointment of Jonathan Purdon as a director
23 Jun 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Jun 2011 NEWINC Incorporation