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YAFFLER LIMITED

Company number 05811288

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2018 AD01 Registered office address changed from C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 8 May 2018
25 Apr 2018 600 Appointment of a voluntary liquidator
25 Apr 2018 LIQ01 Declaration of solvency
25 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-10
23 Mar 2018 MR04 Satisfaction of charge 1 in full
20 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
16 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
16 Jun 2016 AD01 Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH on 16 June 2016
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014 AD01 Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW England on 12 May 2014
12 May 2014 AD01 Registered office address changed from Office 17 Hampden House Monument Park Chalgrove Oxford Oxfordshire OX44 7RW on 12 May 2014
12 May 2014 CH01 Director's details changed for Timothy Purrett on 10 May 2013
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders