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YALECOVE LIMITED

Company number 05131275

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
03 Nov 2020 TM01 Termination of appointment of David Edward Conway as a director on 3 November 2020
03 Nov 2020 TM02 Termination of appointment of Allan William Porter as a secretary on 3 November 2020
04 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
09 Sep 2019 AA Accounts for a small company made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
11 Feb 2019 PSC05 Change of details for Galliard Holdings Limited as a person with significant control on 6 April 2016
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
11 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 26 January 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
05 Jan 2016 AA Full accounts made up to 31 March 2015
01 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AD01 Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY on 27 June 2014
27 Jun 2014 AP01 Appointment of Mr David Edward Conway as a director
27 Jun 2014 AP03 Appointment of Mr Allan William Porter as a secretary
27 Jun 2014 AP01 Appointment of Mr Stephen Stuart Conway as a director
27 Jun 2014 TM01 Termination of appointment of Rachael Saillart as a director
27 Jun 2014 TM01 Termination of appointment of Simon Mcclure as a director