Name: |
YORK AVENUE ASSOCIATES LIMITED
YORK AVENUE ASSOCIATES LTD |
Address: | GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG |
Incorporation Date: | 2003-05-18 |
date | name | form type |
2022-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-05-20 | CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES | CS01 |
2021-06-02 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | CS01 |
2021-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA KREISCHER / 17/05/2021 | CH01 |
2021-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-05-21 | APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED | TM02 |
2020-06-01 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | CS01 |
2019-05-24 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-05-23 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-06-21 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
2016-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROMDUKES COURT 3RD FLOOR NORTH,32 DUKE STREET, ST. JAMES'S,LONDONSW1Y 6DF | AD01 |
2016-06-08 | 18/05/16 FULL LIST | AR01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-27 | 18/05/15 FULL LIST | AR01 |
2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-06-20 | 18/05/14 FULL LIST | AR01 |
2013-06-24 | 18/05/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY WYLES / 30/08/2011 | CH01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM3RD FLOOR NORTH DUKES COURT 32 DUKE STREETST JAMES'SLONDONSW1Y 6DF | AD01 |
2012-06-07 | 18/05/12 FULL LIST | AR01 |
2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA KREISCHER / 30/08/2011 | CH01 |
2011-05-25 | 18/05/11 FULL LIST | AR01 |
2011-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA KREISCHER / 18/05/2011 | CH01 |
2011-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY WYLES / 18/05/2011 | CH01 |
2011-05-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 18/05/2011 | CH04 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009 | CH04 |
2010-05-20 | 18/05/10 FULL LIST | AR01 |
2009-05-21 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
2009-10-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM10 DOVER STREETLONDONW1S 4LQ | AD01 |
2008-09-09 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-06-18 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
2007-06-18 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
2007-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-13 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | 363a |
2005-06-09 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | 363a |
2005-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-12-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-05-28 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | 363s |
2004-10-01 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | 225 |
2003-06-25 | NEW DIRECTOR APPOINTED | 288a |
2003-06-18 | DIRECTOR RESIGNED | 288b |
2003-06-18 | NEW DIRECTOR APPOINTED | 288a |
2003-05-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-24 07:01:56