- Company Overview for YEL INVEST LIMITED (04569834)
- Filing history for YEL INVEST LIMITED (04569834)
- People for YEL INVEST LIMITED (04569834)
- Charges for YEL INVEST LIMITED (04569834)
- More for YEL INVEST LIMITED (04569834)
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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08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2021 | DS01 | Application to strike the company off the register | |
22 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with updates | |
09 Jun 2020 | SH20 | Statement by Directors | |
09 Jun 2020 | SH19 |
Statement of capital on 9 June 2020
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09 Jun 2020 | CAP-SS | Solvency Statement dated 28/05/20 | |
09 Jun 2020 | RESOLUTIONS |
Resolutions
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03 Mar 2020 | MR04 | Satisfaction of charge 1 in full | |
19 Feb 2020 | AP01 | Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 | |
19 Feb 2020 | TM01 | Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 | |
22 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
12 Sep 2019 | PSC05 | Change of details for Danu Holding Limited as a person with significant control on 22 March 2019 | |
16 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
22 Mar 2019 | AD01 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 22 March 2019 | |
23 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with updates | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
11 Jan 2018 | PSC07 | Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Adrien Pinsard as a director on 1 December 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Gintare Briola as a director on 1 December 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 | |
06 Dec 2017 | AD01 | Registered office address changed from C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 6 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 |