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THE YEARSLEY MANAGEMENT COMPANY LIMITED

Company number 08476033

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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)
29 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from Hareshill Road Heywood Lancashire OL10 2TP to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 9 November 2016
07 Nov 2016 4.70 Declaration of solvency
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2.111
18 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • GBP 2.111
30 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/12/2015
16 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
16 Sep 2013 AP01 Appointment of Michelle Yearsley as a director
16 Sep 2013 AP01 Appointment of Sarah Baker as a director
16 Sep 2013 AP01 Appointment of Harry Yearsley as a director
16 Sep 2013 AP01 Appointment of Ian King as a director
16 Sep 2013 AP01 Appointment of Mr Jonathan Carl Baker as a director
16 Sep 2013 AP01 Appointment of Louise Russell as a director
16 Sep 2013 AP01 Appointment of William Yearsley as a director
16 Sep 2013 AP01 Appointment of Mrs Rachel Ines Nicholson as a director
16 Sep 2013 AP01 Appointment of Tim Moran as a director
16 Sep 2013 AP01 Appointment of James Yearsley as a director