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YAMAHA PROPERTIES LIMITED

Company number 09354776

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2022	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 - 12 pages (12 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 11 pages (11 pages)
10 Mar 2021	AD01	Registered office address changed from 4 Holmdale Gardens London NW4 2LX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 March 2021	View PDF Registered office address changed from 4 Holmdale Gardens London NW4 2LX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
10 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 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 - 7 pages (7 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 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 - 6 pages (6 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 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 - 6 pages (6 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	TM02	Termination of appointment of Yaakov Suissa as a secretary on 20 April 2015	View PDF Termination of appointment of Yaakov Suissa as a secretary on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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YAMAHA PROPERTIES LIMITED

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