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YARRUM BS LIMITED

Company number 06614317

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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)
11 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
11 May 2012 2.24B Administrator's progress report to 4 May 2012
11 May 2012 2.35B Notice of move from Administration to Dissolution on 4 May 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
20 Dec 2011 2.24B Administrator's progress report to 10 November 2011
08 Sep 2011 2.16B Statement of affairs with form 2.14B/2.15B
25 Jul 2011 2.23B Result of meeting of creditors
20 Jul 2011 2.17B Statement of administrator's proposal
18 May 2011 AD01 Registered office address changed from Middletonmurray House 124a Station Road Sidcup Kent DA15 7AB on 18 May 2011
18 May 2011 2.12B Appointment of an administrator
12 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-11
24 Nov 2010 TM01 Termination of appointment of Grant Basson as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 100
17 May 2010 AP01 Appointment of Grant Anthony Basson as a director
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 09/06/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from middletonmurray house 125A station road sidcup kent DA15 7AB
12 Jan 2009 288a Secretary appointed angela jane middleton
09 Jan 2009 288b Appointment Terminated Secretary ls secretarial services LTD
17 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
09 Jun 2008 NEWINC Incorporation