YORK INVESTMENTS OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Administrator's progress report |
| 26/03/2526 March 2025 | Notice of extension of period of Administration |
| 30/10/2430 October 2024 | Administrator's progress report |
| 13/06/2413 June 2024 | Notice of deemed approval of proposals |
| 28/05/2428 May 2024 | Statement of administrator's proposal |
| 03/05/243 May 2024 | Registered office address changed from 1 Charles Street Mayfair London W1J 5DA England to 20 st. Andrew Street London EC4A 3AG on 2024-05-03 |
| 13/04/2413 April 2024 | Appointment of an administrator |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 26/01/2226 January 2022 | Compulsory strike-off action has been discontinued |
| 26/01/2226 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 22/06/2122 June 2021 | Director's details changed for Ms Amelia Soraya Jalali Farhani on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Ms Amelia Soraya Jalali Farhani on 2021-06-21 |
| 19/06/2119 June 2021 | DISS40 (DISS40(SOAD)) |
| 18/06/2118 June 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA SORAYA JALALI FARHANI / 01/06/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / YORK INVESTMENTS LTD / 12/11/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI JALALI FARHANI / 14/08/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
| 23/04/1923 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 1ST FLOOR, GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED ALI JALALI FARHANI |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN NEWMAN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN NEWMAN |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MS AMELIA SORAYA JALALI FARHANI |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011811030013 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011811030012 |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:11 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0114 August 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/01/0130 January 2001 | AUDITOR'S RESIGNATION |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EH |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: TENNNYSON HOUSE 159/163,GREAT PORTLAND STREET LONDON W1N 6NR |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/09/907 September 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 185 GREAT PORTLAND STREET LONDON W1N 5FD |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | 4000 @ £1 01/09/86 |
| 15/04/8815 April 1988 | NC INC ALREADY ADJUSTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/02/873 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | Accounts for a small company made up to 1983-12-31 |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 07/01/85; FULL LIST OF MEMBERS |
| 16/08/7416 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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