YORK WAY 1001 LIMITED

Company number 03032481

Date	Type	Description	View / Download
07 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Jun 2017	TM01	Termination of appointment of Sarah Andrea Davis as a director on 23 May 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 6 April 2017	(2 pages)
05 Apr 2017	4.70	Declaration of solvency	(3 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-23	(1 page)
29 Mar 2017	TM02	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
09 Feb 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Oct 2016	AP01	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 3 April 2016	(10 pages)
16 Mar 2016	AP01	Appointment of Ms Emma Marie Ciechan as a director on 30 September 2013	(2 pages)
16 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,923	(6 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 29 March 2015	(6 pages)
28 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1,923	(6 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 March 2014	(6 pages)
27 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,923	(6 pages)
03 Oct 2013	TM01	Termination of appointment of Jonathan Cornaby as a director	(1 page)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
15 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AP01	Appointment of Jonathon James Cornaby as a director	(3 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 1 April 2012	(6 pages)
14 Aug 2012	AP03	Appointment of Philip Mark Tranter as a secretary	(3 pages)