BH YARDLEY LIMITED

Company number 07880943

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Aug 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
23 Dec 2016	TM01	Termination of appointment of Michael Philipp Ullmann as a director on 2 July 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Andrew James Phillipps as a director on 1 July 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(7 pages)
07 Jan 2016	AD04	Register(s) moved to registered office address Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA	(1 page)
07 Jan 2016	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 18 August 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Joanna Avril Greenslade as a director on 8 October 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(8 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(8 pages)
16 Dec 2013	CH01	Director's details changed for Michael Philipp Ullmann on 14 December 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Jamie Gibbins on 24 October 2013	(2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(8 pages)
19 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2012	AD02	Register inspection address has been changed	(1 page)