YPSILON PORTFOLIO LTD filing history - Find and update company information

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YPSILON PORTFOLIO LTD

Company number 05253122

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Oct 2016	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 October 2016	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 - link opens in a new window - 1 page (1 page)
10 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 EUR 30,000 USD 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 EUR 30,000 USD 1 - link opens in a new window - 7 pages (7 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 30,000 USD 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 30,000 USD 1 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	View PDF Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 30,000 USD 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 30,000 USD 1 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	View PDF Termination of appointment of Carolina Marte as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	View PDF Appointment of Mr Michael Holmes as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	View PDF Appointment of Mr Thomas Kelly as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	View PDF Termination of appointment of Shaun Collins as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	View PDF Director's details changed for Mr Gregory Paul Minson on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	View PDF Termination of appointment of Nicholas Russell as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	View PDF Appointment of Mr. Shaun Anthony Collins as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	View PDF Director's details changed for Mr Gregory Paul Minson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)

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