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YS&L HOLDCO LIMITED

Company number 05725673

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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)
05 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2010	4.68	Liquidators' statement of receipts and payments to 26 January 2010	View PDF Liquidators' statement of receipts and payments to 26 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	4.68	Liquidators' statement of receipts and payments to 12 October 2009	View PDF Liquidators' statement of receipts and payments to 12 October 2009 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13 - link opens in a new window - 1 page (1 page)
23 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 4TH floor leconfield house curzon house london W1J 5JA	View PDF Registered office changed on 29/09/2008 from 4TH floor leconfield house curzon house london W1J 5JA - link opens in a new window - 1 page (1 page)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	View PDF Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG - link opens in a new window - 1 page (1 page)
09 Apr 2008	363s	Return made up to 01/03/08; no change of members	View PDF Return made up to 01/03/08; no change of members - link opens in a new window - 9 pages (9 pages)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2007	363s	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
23 Mar 2007	363(287)	Registered office changed on 23/03/07
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	88(2)R	Ad 13/02/07--------- £ si 678721@.001=678 £ ic 33257/33935	View PDF Ad 13/02/07--------- £ si 678721@.001=678 £ ic 33257/33935 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 May 2006	123	Nc inc already adjusted 20/03/06	View PDF Nc inc already adjusted 20/03/06 - link opens in a new window - 2 pages (2 pages)
08 May 2006	88(2)R	Ad 20/03/06--------- £ si 31257323@.001=31257 £ ic 2000/33257	View PDF Ad 20/03/06--------- £ si 31257323@.001=31257 £ ic 2000/33257 - link opens in a new window - 18 pages (18 pages)

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