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YHI LIMITED

Company number 07702819

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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 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	View PDF Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	View PDF Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 13 November 2015	View PDF Termination of appointment of Nicholas Boyle as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Joanna Leigh as a director on 13 November 2015	View PDF Appointment of Joanna Leigh as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP .02	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP .02 - link opens in a new window - 4 pages (4 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	View PDF Termination of appointment of Nicola Board as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	View PDF Appointment of Karen Ward as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	View PDF Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP .02	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP .02 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP .02	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP .02 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 28 June 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN England on 28 June 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AP01	Appointment of Simon Andrew Rogerson as a director	View PDF Appointment of Simon Andrew Rogerson as a director - link opens in a new window - 2 pages (2 pages)

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