YORSE NO. 8 LIMITED

Company number 05055930

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Dec 2012	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 10 December 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Paul Nicholas Hussey as a director on 10 December 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Andrew James Ball as a director on 10 December 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2012	TM01	Termination of appointment of Brian Michael May as a director on 28 September 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Timothy Richard Hayter as a director on 27 September 2012	(1 page)
06 Jun 2012	MA	Memorandum and Articles of Association	(33 pages)
01 Jun 2012	CERTNM	Company name changed bunzl leasing no. 1 LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-25	(2 pages)
01 Jun 2012	CONNOT	Change of name notice	(2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
28 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 400,000	(7 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of David Matthews as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(6 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)