YORK INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2024-02-13 with no updates |
| 19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
| 19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
| 18/02/2518 February 2025 | Micro company accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
| 13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-02-13 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 |
| 03/05/223 May 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 |
| 01/12/211 December 2021 | Compulsory strike-off action has been suspended |
| 01/12/211 December 2021 | 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 |
| 18/06/2118 June 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA SORAYA JALALI FARHANI / 17/05/2021 |
| 18/05/2118 May 2021 | DISS40 (DISS40(SOAD)) |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 13/05/2113 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA SORAYA JALALI FARHANI / 04/03/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / AMAFHHAR LIMITED / 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 |
| 23/04/1923 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 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 |
| 12/11/1812 November 2018 | Registered office address changed from , 1st Floor, Gallery Court 28 Arcadia Avenue, London, N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 2018-11-12 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, 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 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA SORAYA JALALI FARHANI / 21/08/2016 |
| 23/01/1723 January 2017 | Annual return made up to 21 February 2016 with full list of shareholders |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 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 |
| 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 21 February 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN NEWMAN |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MS AMELIA SORAYA JALALI FARHANI |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED ALI JALALI FARHANI |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN NEWMAN |
| 09/04/159 April 2015 | Registered office address changed from , Russell House 140 High Street, Edgware, Middlesex, HA8 7LW to 1 Charles Street Mayfair London W1J 5DA on 2015-04-09 |
| 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 3 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041651940006 |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/131 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 1663146 |
| 05/03/125 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1119 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 19/09/1119 September 2011 | 31/03/10 STATEMENT OF CAPITAL GBP 1663142 |
| 15/09/1115 September 2011 | SECOND FILING WITH MUD 21/02/11 FOR FORM AR01 |
| 28/02/1128 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED LONDON ELIZABETH HOTEL LIMITED CERTIFICATE ISSUED ON 14/08/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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