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38 YR PLC

Company number 10389829

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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 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 1 July 2019
31 Jul 2018 AD01 Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 31 July 2018
28 Jul 2018 LIQ01 Declaration of solvency
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-02
21 Mar 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 August 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 50,000
07 Oct 2016 CERT8A Commence business and borrow
07 Oct 2016 SH50 Trading certificate for a public company
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • GBP 1