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Company number 04992395

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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)
07 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
31 May 2016 TM01 Termination of appointment of March Company Director Limited as a director on 29 February 2016
24 May 2016 TM02 Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
27 Jun 2014 CH04 Secretary's details changed for March Secretarial Services Limited on 27 June 2014
27 Jun 2014 CH02 Director's details changed for March Company Director Limited on 27 June 2014
27 Jun 2014 AD01 Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB on 27 June 2014
22 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
01 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
07 Aug 2013 CERTNM Company name changed yodel delivery network LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
07 Aug 2013 CONNOT Change of name notice
02 Aug 2013 CERTNM Company name changed yodel delivery LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jul 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
03 Dec 2010 CERTNM Company name changed yodel distribution LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
  • NM01 ‐ Change of name by resolution
21 Oct 2010 TM01 Termination of appointment of Steve Makin as a director