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YEXLET LIMITED

Company number 03375343

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2018 AAMD Amended micro company accounts made up to 6 November 2017
14 Feb 2018 AA Micro company accounts made up to 6 November 2017
14 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 6 November 2017
24 Nov 2017 AD01 Registered office address changed from Woodgate Business Park 174 Clapgate Lane Birmingham B32 3ED to 15 Colmore Row Birmingham B3 2BH on 24 November 2017
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-07
23 Nov 2017 LIQ01 Declaration of solvency
02 Aug 2017 AA Micro company accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
22 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
13 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
12 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 2
17 Jul 2013 CH03 Secretary's details changed for Mr Peter John Lander Alexander on 21 December 2012
17 Jul 2013 CH01 Director's details changed for Mr Peter John Lander Alexander on 21 December 2012
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Mr Peter John Lander Alexander on 23 May 2012
09 Jul 2012 CH03 Secretary's details changed for Mr Peter John Lander Alexander on 23 May 2012