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YLS MANAGEMENT COMPANY LIMITED

Company number 07330747

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from C/O C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
30 Oct 2015 600 Appointment of a voluntary liquidator
30 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-02
30 Oct 2015 4.70 Declaration of solvency
09 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2014 CH01 Director's details changed for Mr Leopoldo Giacomo Bifulco on 26 November 2014
16 Dec 2014 CH01 Director's details changed for Miss Tracey Marina Caswell on 26 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Salvatore Junior Bifulco on 26 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Anthony Shaun Williamson on 26 November 2014
02 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 800
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 800
21 Aug 2013 CH01 Director's details changed for Miss Tracey Marina Caswell on 25 July 2013
21 Aug 2013 CH01 Director's details changed for Mr Leopoldo Giacomo Bifulco on 25 July 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 13 September 2011
16 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
29 Jul 2010 NEWINC Incorporation