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YORLEASE LIMITED

Company number 01858018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2013
05 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2013 AD01 Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 14 February 2013
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-01
13 Feb 2013 4.70 Declaration of solvency
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Dec 2012 AA Full accounts made up to 30 June 2012
03 Feb 2012 AA Full accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 100
25 Nov 2011 AD03 Register(s) moved to registered inspection location
25 Nov 2011 AD02 Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
24 Nov 2011 CH01 Director's details changed for Mr Trevor Slater on 21 November 2011
24 Nov 2011 CH01 Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011
24 Nov 2011 CH03 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011
15 Jun 2011 TM01 Termination of appointment of Steven Orme as a director
10 Jun 2011 AP01 Appointment of Miss Lorna Forsyth Mcmillan as a director
03 Mar 2011 AA Full accounts made up to 30 June 2010
18 Feb 2011 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary
18 Feb 2011 TM02 Termination of appointment of Michael Webber as a secretary
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders