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YELESTRE HOLDINGS LIMITED

Company number 06480376

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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)
20 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 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 - 21 pages (21 pages)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 25 March 2013	View PDF Liquidators' statement of receipts and payments to 25 March 2013 - link opens in a new window - 17 pages (17 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AD01	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 4 April 2012	View PDF Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100,000	View PDF Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Gateley as a director on 25 January 2012	View PDF Termination of appointment of Christopher Gateley as a director on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Richard Peter Slee as a director on 25 January 2012	View PDF Appointment of Richard Peter Slee as a director on 25 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
03 May 2011	TM01	Termination of appointment of Dinesh Ramachandran as a director	View PDF Termination of appointment of Dinesh Ramachandran as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	CH01	Director's details changed for Paul John Roberts on 1 March 2011	View PDF Director's details changed for Paul John Roberts on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	CH01	Director's details changed for Paul John Roberts on 30 October 2010	View PDF Director's details changed for Paul John Roberts on 30 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH03	Secretary's details changed for Paul John Roberts on 30 October 2010	View PDF Secretary's details changed for Paul John Roberts on 30 October 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2010	CH01	Director's details changed for Ravichandran Sargunaraj on 30 October 2010	View PDF Director's details changed for Ravichandran Sargunaraj on 30 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 31 pages (31 pages)
25 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AP01	Appointment of Dinesh Ramachandran as a director	View PDF Appointment of Dinesh Ramachandran as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AP01	Appointment of Ravichandran Sargunaraj as a director	View PDF Appointment of Ravichandran Sargunaraj as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	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 - 41 pages (41 pages)

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