YALECOVE LIMITED

05131275
3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

Documents

Documents
Date Category Description Pages
26 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Nov 2020 officers Termination of appointment of director (David Edward Conway) 1 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Allan William Porter) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 13 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 12 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 12 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 12 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 accounts Annual Accounts 11 Buy now
01 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2014 officers Appointment of director (Mr David Edward Conway) 2 Buy now
27 Jun 2014 officers Appointment of secretary (Mr Allan William Porter) 2 Buy now
27 Jun 2014 officers Appointment of director (Mr Stephen Stuart Conway) 2 Buy now
27 Jun 2014 officers Termination of appointment of director (Rachael Saillart) 1 Buy now
27 Jun 2014 officers Termination of appointment of director (Simon Mcclure) 1 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Simon Mcclure) 1 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
17 Sep 2013 officers Appointment of director (Mrs Rachael Saillart) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Kailayapillai Ranjan) 1 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
22 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Oct 2012 accounts Annual Accounts 13 Buy now
12 Sep 2012 officers Appointment of secretary (Mr Simon Mcclure) 1 Buy now
12 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 officers Termination of appointment of secretary (Allan Porter) 3 Buy now
01 May 2012 officers Termination of appointment of director (Stephen Conway) 3 Buy now
10 Apr 2012 officers Appointment of director (Mr Kailayapillai Ranjan) 2 Buy now
10 Apr 2012 officers Appointment of director (Mr Simon Guy Mcclure) 2 Buy now
21 Feb 2012 annual-return Annual Return 3 Buy now
09 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2011 accounts Annual Accounts 12 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
16 Feb 2011 officers Appointment of secretary (Mr Allan William Porter) 1 Buy now
16 Feb 2011 officers Termination of appointment of secretary (George Angus) 1 Buy now
13 Dec 2010 accounts Annual Accounts 11 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 accounts Annual Accounts 11 Buy now
11 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
11 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
20 Feb 2009 annual-return Return made up to 26/01/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 11 Buy now
05 Feb 2008 annual-return Return made up to 26/01/08; full list of members 2 Buy now
10 Jan 2008 accounts Annual Accounts 11 Buy now
13 Feb 2007 annual-return Return made up to 26/01/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 12 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
02 Jun 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
05 Feb 2006 accounts Annual Accounts 10 Buy now
02 Jun 2005 annual-return Return made up to 18/05/05; full list of members 5 Buy now
05 May 2005 address Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG 1 Buy now
28 Oct 2004 mortgage Particulars of mortgage/charge 13 Buy now
21 Oct 2004 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
06 Oct 2004 officers New director appointed 4 Buy now
07 Jul 2004 officers New secretary appointed 2 Buy now
07 Jul 2004 officers New director appointed 12 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
25 Jun 2004 address Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD 1 Buy now
18 May 2004 incorporation Incorporation Company 17 Buy now