About

Registered Number: 05991203
Date of Incorporation: 07/11/2006 (17 years and 5 months ago)
Company Status: Liquidation
Registered Address: 264 Banbury Road, Oxford, OX2 7DY

 

Based in Oxford, Yam Investments Ltd was established in 2006. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 26 November 2018
LIQ02 - N/A 26 November 2018
AD01 - Change of registered office address 09 November 2018
RESOLUTIONS - N/A 06 November 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
PSC04 - N/A 22 August 2018
CH01 - Change of particulars for director 22 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 05 April 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 13 July 2016
AA01 - Change of accounting reference date 28 June 2016
AR01 - Annual Return 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH03 - Change of particulars for secretary 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 30 June 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
AA01 - Change of accounting reference date 12 December 2014
AR01 - Annual Return 26 November 2014
MR01 - N/A 28 October 2014
MR01 - N/A 08 April 2014
MR01 - N/A 01 April 2014
MR01 - N/A 01 April 2014
MR01 - N/A 01 April 2014
MR01 - N/A 01 April 2014
MR01 - N/A 01 February 2014
AA - Annual Accounts 30 January 2014
MR01 - N/A 23 January 2014
MR01 - N/A 23 January 2014
MR01 - N/A 23 January 2014
AR01 - Annual Return 25 November 2013
MR01 - N/A 09 October 2013
MR01 - N/A 23 September 2013
MR01 - N/A 23 September 2013
MR01 - N/A 23 September 2013
MR01 - N/A 23 September 2013
MR01 - N/A 23 September 2013
MR01 - N/A 05 August 2013
MR01 - N/A 05 August 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
MG01 - Particulars of a mortgage or charge 20 March 2013
MG01 - Particulars of a mortgage or charge 20 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 December 2012
MG01 - Particulars of a mortgage or charge 08 November 2012
MG01 - Particulars of a mortgage or charge 08 November 2012
MG01 - Particulars of a mortgage or charge 07 September 2012
MG01 - Particulars of a mortgage or charge 07 September 2012
MG01 - Particulars of a mortgage or charge 07 September 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
MG01 - Particulars of a mortgage or charge 16 May 2012
MG01 - Particulars of a mortgage or charge 16 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 23 December 2011
AR01 - Annual Return 28 November 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 26 March 2011
MG01 - Particulars of a mortgage or charge 26 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 01 August 2008
225 - Change of Accounting Reference Date 27 February 2008
363a - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
NEWINC - New incorporation documents 07 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 19 May 2015 Fully Satisfied

N/A

A registered charge 20 October 2014 Fully Satisfied

N/A

A registered charge 27 March 2014 Fully Satisfied

N/A

A registered charge 27 March 2014 Fully Satisfied

N/A

A registered charge 27 March 2014 Fully Satisfied

N/A

A registered charge 27 March 2014 Fully Satisfied

N/A

A registered charge 27 March 2014 Outstanding

N/A

A registered charge 21 January 2014 Fully Satisfied

N/A

A registered charge 21 January 2014 Outstanding

N/A

A registered charge 21 January 2014 Outstanding

N/A

A registered charge 21 January 2014 Outstanding

N/A

A registered charge 19 September 2013 Outstanding

N/A

A registered charge 19 September 2013 Outstanding

N/A

A registered charge 19 September 2013 Fully Satisfied

N/A

A registered charge 19 September 2013 Fully Satisfied

N/A

A registered charge 19 September 2013 Outstanding

N/A

A registered charge 19 September 2013 Outstanding

N/A

A registered charge 25 July 2013 Fully Satisfied

N/A

A registered charge 25 July 2013 Fully Satisfied

N/A

Charge legal charge 15 March 2013 Fully Satisfied

N/A

Debenture 15 March 2013 Outstanding

N/A

Legal charge 08 March 2013 Fully Satisfied

N/A

Debenture 08 March 2013 Outstanding

N/A

Debenture 02 November 2012 Outstanding

N/A

Legal charge 02 November 2012 Outstanding

N/A

Rent charge agreement 07 September 2012 Outstanding

N/A

First party deed of charge over property/land 05 September 2012 Fully Satisfied

N/A

Debenture 05 September 2012 Fully Satisfied

N/A

Legal charge 11 May 2012 Outstanding

N/A

Legal charge 11 May 2012 Fully Satisfied

N/A

Debenture 11 May 2012 Fully Satisfied

N/A

Legal charge 31 March 2011 Fully Satisfied

N/A

Debenture 31 March 2011 Fully Satisfied

N/A

Debenture 24 March 2011 Fully Satisfied

N/A

Legal charge 24 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.