YPERAL LTD
| Status | DISSOLVED |
| Company No. | 04922799 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2003 |
| Age | 20 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2013 |
| Years | 11 years, 19 days |
SUMMARY
YPERAL LTD is an dissolved private limited company with number 04922799. It was incorporated 20 years, 9 months, 8 days ago, on 06 October 2003 and it was dissolved 11 years, 19 days ago, on 25 June 2013. The company address is C/O S F Brocklehurst & Co C/O S F Brocklehurst & Co, Pyrford, GU22 8NA, Surrey.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jun 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Mar 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 06 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-06
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2011
Action Date: 06 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-06
Documents
Change person director company with change date
Date: 17 Oct 2011
Action Date: 06 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-06
Officer name: Agnes Goldman
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2010
Action Date: 06 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-06
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 06 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-06
Documents
Change corporate secretary company with change date
Date: 16 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-06
Officer name: Cobalt Accountancy Ltd
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Agnes Goldman
Documents
Termination director company with name
Date: 13 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvain Ercoli
Documents
Termination director company with name
Date: 13 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cobalt Accountancy Ltd
Documents
Appoint person director company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Agnes Goldman
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr sylvain fidele marc ercoli
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary stephen brocklehurst
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed cobalt accountancy LTD
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director laurence byron sinclair
Documents
Accounts with made up date
Date: 20 May 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Certificate change of name company
Date: 20 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed g b managed delivery LIMITED\certificate issued on 22/05/09
Documents
Accounts with made up date
Date: 19 May 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288a
Description: Director appointed cobalt accountancy LTD
Documents
Legacy
Date: 12 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2009 to 30/04/2009
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/08; full list of members
Documents
Accounts with made up date
Date: 07 Oct 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 09 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/07; full list of members
Documents
Accounts with made up date
Date: 03 Jan 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 09 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/06; full list of members
Documents
Accounts with made up date
Date: 22 Feb 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 25 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/05; full list of members
Documents
Accounts with made up date
Date: 03 May 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 29 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/04; full list of members
Documents
Legacy
Date: 29 Nov 2004
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 15 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 15/07/04 from: the hollies woodham road horsell woking surrey GU21 4EN
Documents
Legacy
Date: 06 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 06/03/04 from: 152-160 city road london EC1V 2NX
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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