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YARRA DEVELOPMENTS LIMITED

Company number 04612788

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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)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 2.35B Notice of move from Administration to Dissolution on 23 February 2010
02 May 2009 2.17B Statement of administrator's proposal
27 Mar 2009 2.16B Statement of affairs with form 2.14B
12 Mar 2009 2.12B Appointment of an administrator
10 Mar 2009 287 Registered office changed on 10/03/2009 from c/o haffner hoff & co 3RD floor manchester house 86 princess street manchester M1 6NP
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2008 363s Return made up to 10/12/07; no change of members
01 Nov 2007 225 Accounting reference date shortened from 31/12/06 to 30/12/06
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2007 363s Return made up to 10/12/06; full list of members
22 Feb 2007 363(353) Location of register of members address changed
23 Nov 2006 363s Return made up to 10/12/05; full list of members
28 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 287 Registered office changed on 01/09/06 from: c/o haffner hoff & co 88 princess street manchester M1 6NP
16 May 2006 287 Registered office changed on 16/05/06 from: grange farm droppingwell road kimberworth rotherham S61 2RB
05 May 2006 288a New secretary appointed
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned
26 Apr 2006 155(6)a Declaration of assistance for shares acquisition
20 Mar 2006 288a New director appointed