- Company Overview for YB LEASE LIMITED (02147198)
- Filing history for YB LEASE LIMITED (02147198)
- People for YB LEASE LIMITED (02147198)
- Insolvency for YB LEASE LIMITED (02147198)
- More for YB LEASE LIMITED (02147198)
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) |
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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
|
|
13 Feb 2013 | 4.70 | Declaration of solvency | |
06 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
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|
29 Nov 2011 | AD02 | Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom | |
18 Nov 2011 | CH01 | Director's details changed for Mr Trevor Slater on 17 November 2011 | |
18 Nov 2011 | CH01 | Director's details changed for Mr Ian Barr on 17 November 2011 | |
18 Nov 2011 | CH03 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 17 November 2011 | |
03 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
22 Feb 2011 | AP03 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary | |
22 Feb 2011 | TM02 | Termination of appointment of Michael Webber as a secretary | |
14 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
06 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
06 Sep 2010 | AD02 | Register inspection address has been changed | |
30 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
24 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
22 Feb 2010 | CH01 | Director's details changed for Mr Trevor Slater on 22 February 2010 | |
22 Feb 2010 | CH01 | Director's details changed for Mr Ian Barr on 22 February 2010 | |
24 Nov 2009 | CH03 | Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 |