YACHTSPEC LTD

Company number 08616791 ·

Dissolved

33 filings

Date Filing
25 Apr 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
25 Apr 2023 Final Gazette dissolved via compulsory strike-off View document
2 Dec 2022 Termination of appointment of Richard Rooks as a director on 2022-12-02 · 1 page View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
15 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
22 Apr 2022 Registered office address changed from 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-22 · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-19 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
17 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD ROOKS / 17/07/2020 View document
17 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROOKS / 17/07/2020 View document
2 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY RAZZELL / 02/06/2020 View document
2 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD ROOKS / 02/06/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Apr 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
19 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document