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YAVLI LTD

Company number 08674274

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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)
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Oct 2019	AD01	Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 257B Croydon Road Beckenham Kent BR3 3PS on 2 October 2019	View PDF Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 257B Croydon Road Beckenham Kent BR3 3PS on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-20 - link opens in a new window - 1 page (1 page)
01 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2017	CH01	Director's details changed for Thomas Yeomans on 18 January 2017	View PDF Director's details changed for Thomas Yeomans on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Martin John Delaney on 18 January 2017	View PDF Director's details changed for Mr Martin John Delaney on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	TM01	Termination of appointment of Simon Wajcenberg as a director on 6 May 2016	View PDF Termination of appointment of Simon Wajcenberg as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AP01	Appointment of Mr Simon Wajcenberg as a director on 25 November 2015	View PDF Appointment of Mr Simon Wajcenberg as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CERTNM	Company name changed bluethorn media LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	View PDF Company name changed bluethorn media LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 400	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 400 - link opens in a new window - 8 pages (8 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AP01	Appointment of Thomas Yeomans as a director on 19 September 2014	View PDF Appointment of Thomas Yeomans as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 400	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 400 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 400 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 400 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 400 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 400 - link opens in a new window - 7 pages (7 pages)

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