YERRUS NUMBER THREE LIMITED: Filings

  • Overview

    Company NameYERRUS NUMBER THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01559178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YERRUS NUMBER THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Sep 24, 2013

    7 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2012

    Statement of capital on Jan 31, 2012

    • Capital: GBP 4,989,792.4
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Director's details changed for Sameet Vohra on May 18, 2011

    2 pagesCH01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Re-registration of Memorandum and Articles

    33 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Director's details changed for Paul Felbeck on May 18, 2010

    2 pagesCH01

    Appointment of Wendy Jill Sharp as a director

    3 pagesAP01

    Appointment of Sameet Vohra as a director

    3 pagesAP01

    Termination of appointment of David Matthews as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Paul Matthews on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Paul Felbeck on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Paul Felbeck on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0