- Company Overview for YESMARK LIMITED (08696566)
- Filing history for YESMARK LIMITED (08696566)
- People for YESMARK LIMITED (08696566)
- Insolvency for YESMARK LIMITED (08696566)
- More for YESMARK LIMITED (08696566)
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) |
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22 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 3 April 2019 | |
25 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 3 April 2018 | |
03 May 2017 | AD01 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Toronto Square Toronto Street Leeds LS1 2HJ on 3 May 2017 | |
25 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2017 | 4.70 | Declaration of solvency | |
25 Apr 2017 | RESOLUTIONS |
Resolutions
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25 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
21 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Dec 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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07 May 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 April 2015 | |
09 Jan 2015 | TM01 | Termination of appointment of Simon Christopher Bland as a director on 8 January 2015 | |
09 Jan 2015 | AP01 | Appointment of Mr Dean Patrick Gaunt as a director on 8 January 2015 | |
18 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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20 Aug 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 | |
18 Feb 2014 | CH01 | Director's details changed for Mr Simon Bland on 28 October 2013 | |
07 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2013
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15 Nov 2013 | AP01 | Appointment of Mr Simon Bland as a director | |
07 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 28 October 2013
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18 Oct 2013 | TM01 | Termination of appointment of Barbara Kahan as a director |