| Name: |
YEARDAWN LIMITED
YEARDAWN LTD |
| Address: | 10 ORANGE STREET, HAYMARKET, LONDON, UNITED KINGDOM, WC2H 7DQ |
| Incorporation Date: | 2003-01-15 |
| date | name | form type |
| 2023-01-31 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2023-02-06 | CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES | CS01 |
| 2022-01-31 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | CS01 |
| 2021-04-08 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | CS01 |
| 2021-06-07 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT ZEITOUN | PSC01 |
| 2021-03-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANN ZENOU | PSC01 |
| 2020-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | CS01 |
| 2019-02-15 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | CS01 |
| 2019-11-04 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-05 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | CS01 |
| 2018-04-10 | FIRST GAZETTE | GAZ1 |
| 2018-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM3RD FLOOR 20 BEDFORD STREETCOVENT GARDENLONDONWC2E 9HP | AD01 |
| 2017-11-06 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-09 | 15/01/16 FULL LIST | AR01 |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | 15/01/15 FULL LIST | AR01 |
| 2014-02-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-05-07 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-25 | 15/01/14 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM66 CHILTERN STREETLONDONW1U 4JTUNITED KINGDOM | AD01 |
| 2013-02-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-04-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 15/01/13 FULL LIST | AR01 |
| 2013-01-29 | FIRST GAZETTE | GAZ1 |
| 2012-03-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2012-01-31 | FIRST GAZETTE | GAZ1 |
| 2012-03-28 | 15/01/12 FULL LIST | AR01 |
| 2012-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM141 WARDOUR STREETLONDONW1F 0UT | AD01 |
| 2011-04-07 | 15/01/11 FULL LIST | AR01 |
| 2011-06-15 | 16/03/11 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2011-02-14 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSCHMIDT | TM01 |
| 2011-02-14 | DIRECTOR APPOINTED NICOLAS ADASSOVSKY DUVAL | AP01 |
| 2010-11-11 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED | TM02 |
| 2010-01-18 | 15/01/10 FULL LIST | AR01 |
| 2010-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2009-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-02-19 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROMC/O DOVER CHILDS TYLER7-9 SWALLOW STREETLONDONW1B 4DT | 287 |
| 2008-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-07-03 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/12/2007 | 288c |
| 2007-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-02-12 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-02-22 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-26 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-01-28 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-06 | DIRECTOR RESIGNED | 288b |
| 2003-03-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-06 02:01:01