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YAKELEY ASSOCIATES ARCHITECTS LIMITED

Company number 02697152

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jul 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
07 Jul 1993 4.20 Statement of affairs
07 Jul 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
07 Jul 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
17 Jun 1993 287 Registered office changed on 17/06/93 from: 19 bourdon place london W1X 9HZ
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Request DocumentRegistered office changed on 17/06/93 from: 19 bourdon place london W1X 9HZ
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1992 288 New director appointed
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18 May 1992 288 New director appointed
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23 Apr 1992 287 Registered office changed on 23/04/92 from: lloyds house regent street cambridge CB2 1AP
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Request DocumentRegistered office changed on 23/04/92 from: lloyds house regent street cambridge CB2 1AP
15 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1992 288 New secretary appointed
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09 Apr 1992 CERTNM Company name changed amberbeech LIMITED\certificate issued on 10/04/92
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Request DocumentCompany name changed amberbeech LIMITED\certificate issued on 10/04/92
02 Apr 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
31 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
31 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Mar 1992 287 Registered office changed on 31/03/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX
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Request DocumentRegistered office changed on 31/03/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1992 123 Nc inc already adjusted 23/03/92
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Request DocumentNc inc already adjusted 23/03/92