Company NameYasue Renovations Ltd
Company StatusDissolved
Company Number06310981
CategoryPrivate Limited Company
Incorporation Date12 July 2007(16 years, 10 months ago)
Dissolution Date28 May 2013 (10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameSusan Marie Adair
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow
School Lane
Elton Green
Cheshire
CH2 4LN
Wales
Director NameYasmin Maria Sells
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pool Lane
Lymm
Cheshire
WA13 9BJ
Secretary NameSusan Marie Adair
NationalityBritish
StatusClosed
Appointed12 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow
School Lane
Elton Green
Cheshire
CH2 4LN
Wales

Location

Registered Address10 Pool Lane
Lymm
Cheshire
WA13 9BJ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm North and Thelwall
Built Up AreaLymm

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
4 February 2013Application to strike the company off the register (3 pages)
4 February 2013Application to strike the company off the register (3 pages)
18 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 10
(5 pages)
18 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 10
(5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
28 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 July 2010Director's details changed for Yasmin Maria Sells on 12 July 2010 (2 pages)
27 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
27 July 2010Director's details changed for Susan Marie Adair on 12 July 2010 (2 pages)
27 July 2010Director's details changed for Susan Marie Adair on 12 July 2010 (2 pages)
27 July 2010Director's details changed for Yasmin Maria Sells on 12 July 2010 (2 pages)
27 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 August 2009Return made up to 12/07/09; full list of members (4 pages)
17 August 2009Return made up to 12/07/09; full list of members (4 pages)
25 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 July 2008Return made up to 12/07/08; full list of members (4 pages)
30 July 2008Return made up to 12/07/08; full list of members (4 pages)
15 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 2007Incorporation (11 pages)
12 July 2007Incorporation (11 pages)