YARRA VALLEY CONSULTING LIMITED

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Company Documents

DateDescription
04/01/244 January 2024 Final Gazette dissolved following liquidation

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04/01/244 January 2024 Final Gazette dissolved following liquidation

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04/10/234 October 2023 Return of final meeting in a members' voluntary winding up

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20/12/2220 December 2022 Liquidators' statement of receipts and payments to 2022-11-08

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23/11/2123 November 2021 Declaration of solvency

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-11-16

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16/11/2116 November 2021 Appointment of a voluntary liquidator

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22/06/2122 June 2021 Previous accounting period extended from 2021-01-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT CHARLES ETIENNE ROHART / 14/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR CLEMENT CHARLES ETIENNE ROHART / 07/01/2018

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT CHARLES ETIENNE ROHART / 16/03/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/02/1322 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/01/1224 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT CHARLES ETIENNE ROHART / 08/03/2011

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07/01/117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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