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YESMARK LIMITED

Company number 08696566

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
18 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director