YORKIST (UK) LTD



Company Documents

DateDescription
24/11/2324 November 2023 Final Gazette dissolved following liquidation

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24/11/2324 November 2023 Final Gazette dissolved following liquidation

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24/08/2324 August 2023 Return of final meeting in a members' voluntary winding up

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11/10/2211 October 2022 Appointment of a voluntary liquidator

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11/10/2211 October 2022 Registered office address changed from 17 Ostlers Way Headlands Kettering NN15 6GJ to C/O Bridgewood Financial Solutions Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-10-11

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11/10/2211 October 2022 Declaration of solvency

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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29/09/2229 September 2022 Satisfaction of charge 1 in full

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29/09/2229 September 2022 Satisfaction of charge 2 in full

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07/02/227 February 2022 Total exemption full accounts made up to 2021-11-30

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04/01/224 January 2022 Previous accounting period extended from 2021-08-31 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/08/1831 August 2018 31/08/18 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/08/1731 August 2017 31/08/17 TOTAL EXEMPTION FULL

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/10/139 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/10/1219 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/11/1117 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/11/102 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE TRACY CHAPMAN / 28/10/2010

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/10/0929 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONJA BEVERLEY HODGSON / 01/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TRACY CHAPMAN / 01/10/2009

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0826 November 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHAPMAN / 10/10/2008

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26/11/0826 November 2008 SECRETARY'S PARTICULARS CAROLINE CHAPMAN

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26/11/0826 November 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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02/11/072 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/10/0619 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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10/10/0510 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/08/0425 August 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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31/03/0431 March 2004 DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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