YB LEASE LIMITED: Filings

  • Overview

    Company NameYB LEASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02147198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YB LEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 29, 2013

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on Feb 14, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Jun 30, 2012

    21 pagesAA

    Full accounts made up to Jun 30, 2011

    22 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2012

    Statement of capital on Feb 02, 2012

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

    1 pagesAD02

    Director's details changed for Mr Trevor Slater on Nov 17, 2011

    2 pagesCH01

    Director's details changed for Mr Ian Barr on Nov 17, 2011

    2 pagesCH01

    Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 17, 2011

    2 pagesCH03

    Full accounts made up to Jun 30, 2010

    23 pagesAA

    Appointment of Miss Lorna Forsyth Mcmillan as a secretary

    1 pagesAP03

    Termination of appointment of Michael Webber as a secretary

    1 pagesTM02

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

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Jun 30, 2009

    22 pagesAA

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

    5 pagesAR01

    Director's details changed for Mr Trevor Slater on Feb 22, 2010

    2 pagesCH01

    Director's details changed for Mr Ian Barr on Feb 22, 2010

    2 pagesCH01

    Secretary's details changed for Mr Michael Frank Webber on Sep 26, 2009

    1 pagesCH03

    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