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YLPENHORST LIMITED

Company number 05917561

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
18 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
18 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Wilhelm Martin Swaager on 18 October 2011
21 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Jun 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
17 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Sep 2009 363a Return made up to 29/08/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 29/08/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Sep 2007 363a Return made up to 29/08/07; full list of members
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
11 Dec 2006 288c Secretary's particulars changed
29 Aug 2006 NEWINC Incorporation