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YORSE NO. 9 LIMITED

Company number 05246257

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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)
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Dec 2012	TM01	Termination of appointment of Paul Nicholas Hussey as a director on 10 December 2012	View PDF Termination of appointment of Paul Nicholas Hussey as a director on 10 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 10 December 2012	View PDF Termination of appointment of Paul Nicholas Hussey as a secretary on 10 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	TM01	Termination of appointment of Andrew James Ball as a director on 10 December 2012	View PDF Termination of appointment of Andrew James Ball as a director on 10 December 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 16 October 2012	View PDF Registered office address changed from York House 45 Seymour Street London W1H 7JT on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 - link opens in a new window - 1 page (1 page)
12 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 100	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	TM01	Termination of appointment of Brian Michael May as a director on 28 September 2012	View PDF Termination of appointment of Brian Michael May as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM01	Termination of appointment of Timothy Richard Hayter as a director on 27 September 2012	View PDF Termination of appointment of Timothy Richard Hayter as a director on 27 September 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Jun 2012	CERTNM	Company name changed bunzl leasing no.2 LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-25	View PDF Company name changed bunzl leasing no.2 LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	View PDF Appointment of Mr Andrew James Ball as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of David Matthews as a director	View PDF Termination of appointment of David Matthews as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)

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