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RATIO FILM (YANKEE) LIMITED

Company number 07769896

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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)
21 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2018 LIQ01 Declaration of solvency
02 Jul 2018 600 Appointment of a voluntary liquidator
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-18
11 Jun 2018 AD01 Registered office address changed from Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018
31 May 2018 AA Micro company accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
25 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 AD01 Registered office address changed from Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU England to Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF on 26 January 2016
25 Nov 2015 AD01 Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF to Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU on 25 November 2015
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 12
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Mar 2014 AD01 Registered office address changed from the Barn the Green Aston Rowant Watlington Oxfordshire OX49 5ST England on 23 March 2014
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 12
02 May 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted