THE YORKSHIRE MEATBALL COMPANY LIMITED

Company number 08578499

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
01 Dec 2017	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 22 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 24 November 2017	(2 pages)
22 Nov 2017	LIQ02	Statement of affairs	(15 pages)
07 Nov 2017	AD01	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 7 November 2017	(2 pages)
01 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
20 Jun 2017	CH01	Director's details changed for Mr David Mark Atkinson on 31 May 2017	(2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 209.6805	(20 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 209.6805	(5 pages)
16 Jun 2016	SH08	Change of share class name or designation	(2 pages)
16 Jun 2016	SH02	Sub-division of shares on 9 May 2016	(6 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 Apr 2016	CH01	Director's details changed for Mr David Mark Atkinson on 1 April 2016	(2 pages)
07 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 179.5	(5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 179.50	(4 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 168	(4 pages)
01 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	(5 pages)