YARDBRACE LIMITED

Company number 01881723

Date	Type	Description	View / Download
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Apr 2017	AD02	Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp, 45 Church Street Birmingham West Midlands B3 2RT on 19 April 2017	(2 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	(1 page)
11 Apr 2017	4.70	Declaration of solvency	(3 pages)
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 1	(3 pages)
29 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
10 Mar 2016	AP01	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Louis Frans Jacob Kullberg as a director on 10 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016	(1 page)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 31,140	(4 pages)
20 Oct 2015	CH01	Director's details changed for Mr Louis Frans Jacob Kullberg on 1 February 2015	(2 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
22 Apr 2015	AD01	Registered office address changed from Ward House 127 Hedon Road Hull HU9 1ND to 4 Beacon Way Hull HU3 4AE on 22 April 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 31,140	(5 pages)
10 Oct 2014	CH01	Director's details changed for Scott Thomas Cunningham on 9 June 2014	(2 pages)

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