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YEARSLEY LEASING LIMITED

Company number 11987977

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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)
17 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 12 October 2023	View PDF Liquidators' statement of receipts and payments to 12 October 2023 - link opens in a new window - 14 pages (14 pages)
28 Oct 2022	AD01	Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 28 October 2022	View PDF Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-13 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022	View PDF Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH06	Cancellation of shares. Statement of capital on 2 August 2019 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 2 August 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 10,001	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	PSC01	Notification of Karen Jill Yearsley as a person with significant control on 1 August 2019	View PDF Notification of Karen Jill Yearsley as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC07	Cessation of Triple Point Capital Llp as a person with significant control on 1 August 2019	View PDF Cessation of Triple Point Capital Llp as a person with significant control on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	PSC01	Notification of Harry Edwin Yearsley as a person with significant control on 1 August 2019	View PDF Notification of Harry Edwin Yearsley as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AD03	Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF	View PDF Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF - link opens in a new window - 1 page (1 page)
25 Jul 2019	AD02	Register inspection address has been changed to 1 King William Street London EC4N 7AF	View PDF Register inspection address has been changed to 1 King William Street London EC4N 7AF - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 1 - link opens in a new window - 20 pages (20 pages)

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YEARSLEY LEASING LIMITED

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