YESLER LIMITED

Company number 07052245

Date	Type	Description	View / Download
09 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	(15 pages)
13 Oct 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 13 October 2021	(2 pages)
13 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	(1 page)
12 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
27 Sep 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 24 September 2021	(1 page)
27 Sep 2021	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 24 September 2021	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(4 pages)
08 Jul 2020	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 1 July 2020	(2 pages)
08 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 8 July 2020	(2 pages)
02 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
04 May 2020	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD to 30 Fenchurch Street London EC3M 3BD on 4 May 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Derek Boyd Simpson as a director on 1 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 1 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 1 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Anthony Rice as a director on 1 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Michael Morgan Kichline as a director on 1 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Anika Michele Lehde as a director on 1 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of David Alexander Jones as a director on 1 April 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(5 pages)
14 Nov 2019	CH01	Director's details changed for Ms Anika Michele Lehde on 14 November 2019	(2 pages)
14 Nov 2019	CH01	Director's details changed for Mr Michael Morgan Kichline on 14 November 2019	(2 pages)
14 Nov 2019	CH01	Director's details changed for Mr David Alexander Jones on 14 November 2019	(2 pages)