YERRUS NUMBER THREE LIMITED

Company number 01559178

Date	Type	Description	View / Download
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	(7 pages)
03 Oct 2012	4.70	Declaration of solvency	(3 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-31 GBP 4,989,792.4	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jul 2010	MAR	Re-registration of Memorandum and Articles	(33 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jul 2010	CC04	Statement of company's objects	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
19 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	(2 pages)
14 Apr 2010	AP01	Appointment of Wendy Jill Sharp as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Sameet Vohra as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for David Paul Matthews on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Paul Felbeck on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Paul Felbeck on 1 October 2009	(2 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)