YARRA REMARKETING LTD

Company number 05567608

Date	Type	Description	View / Download
23 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 Feb 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2011	(12 pages)
06 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17	(1 page)
03 Dec 2010	AD01	Registered office address changed from 2nd Floor Hitherbury House 97 Portsmouth Road Guildford Surrey GU2 4DL on 3 December 2010	(1 page)
07 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 100	(3 pages)
13 Aug 2010	TM01	Termination of appointment of Shaun Phelan as a director	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 100	(4 pages)
14 Jun 2010	TM02	Termination of appointment of Ian St John as a secretary	(2 pages)
14 Jun 2010	TM02	Termination of appointment of Yasmina Decaestecker as a secretary	(2 pages)
14 Jun 2010	AP01	Appointment of Justin Marner as a director	(3 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(2 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Jan 2010	AP03	Appointment of Mr Ian Richard St John as a secretary	(1 page)
12 Jan 2010	TM01	Termination of appointment of Ian St John as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(5 pages)
22 Oct 2009	AP03	Appointment of Miss Yasmina Decaestecker as a secretary	(1 page)
15 Oct 2009	AP01	Appointment of Shaun James Phelan as a director	(1 page)
25 Jul 2009	287	Registered office changed on 25/07/2009 from 3000 cathedral hill guildford surrey GU2 7YB	(1 page)
12 Jun 2009	288a	Director appointed ian richard st john	(1 page)
11 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
11 Jun 2009	288b	Appointment Terminated Director amanda eaton	(2 pages)
28 May 2009	288c	Secretary's Change of Particulars / shaun phelan / 20/05/2009 / HouseName/Number was: , now: 10; Street was: 2 south terrace high street, now: victoria road; Area was: farningham, now: ; Post Town was: dartford, now: godalming; Region was: kent, now: surrey; Post Code was: DA4 0DF, now: GU7 1JR	(1 page)