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YALE SOLUTIONS LIMITED

Company number 04648036

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2018 AD01 Registered office address changed from Macart House Farnham Road Bradford West Yorkshire BD7 3JY to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 November 2018
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-26
12 Nov 2018 LIQ01 Declaration of solvency
21 Jun 2018 SH02 Sub-division of shares on 15 May 2018
20 Jun 2018 PSC04 Change of details for Mrs Lesley Jane Matthews as a person with significant control on 16 May 2018
20 Jun 2018 PSC01 Notification of Victor Vincent Matthews as a person with significant control on 16 May 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010