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W S YEATES LIMITED

Company number 00422084

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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)
09 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ10 Removal of liquidator by court order
18 Oct 2023 600 Appointment of a voluntary liquidator
09 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 28 July 2022
20 Aug 2021 LIQ01 Declaration of solvency
20 Aug 2021 600 Appointment of a voluntary liquidator
12 Aug 2021 AD01 Registered office address changed from 118 Pall Mall London SW1Y 5EA United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 12 August 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-29
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 July 2020
27 Jul 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
05 Jun 2020 CH01 Director's details changed for Mr Jonathan Charles Griffin on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Jonathan Charles Griffin on 1 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Thomas James Shelbourn on 1 June 2020
04 Jun 2020 PSC04 Change of details for Mr Paul Jeffrey Thompson as a person with significant control on 1 June 2020
24 Apr 2020 AD01 Registered office address changed from 3rd Floor St. George's House Leicester LE1 1SH England to 118 Pall Mall London SW1Y 5EA on 24 April 2020
18 Mar 2020 AA Full accounts made up to 31 October 2019
07 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with updates
06 Mar 2019 AA Full accounts made up to 31 October 2018
21 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
17 Apr 2018 AA Full accounts made up to 31 October 2017
03 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 Jul 2017 PSC01 Notification of Mark Arthur Keeley as a person with significant control on 6 April 2016