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YELLOWSPRING LIMITED

Company number 03845932

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
21 Oct 2022 PSC02 Notification of Virtual It Ltd as a person with significant control on 2 September 2019
12 Oct 2022 PSC07 Cessation of Aurum Court Group Limited as a person with significant control on 31 August 2019
12 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
17 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Nov 2021 CS01 Confirmation statement made on 31 August 2021 with updates
30 Jul 2021 AD01 Registered office address changed from The Lime House 12 - 15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to Omni House Belsize Road London NW6 4BT on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of Joshua Brinley Richard Keyms as a director on 16 May 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
09 Oct 2020 SH20 Statement by Directors
09 Oct 2020 SH19 Statement of capital on 9 October 2020
  • GBP 1.00
09 Oct 2020 CAP-SS Solvency Statement dated 29/09/20
09 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Feb 2020 TM01 Termination of appointment of Ferdinand George De Lisser as a director on 5 February 2020
11 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
04 Sep 2019 MR01 Registration of charge 038459320003, created on 31 August 2019
02 Sep 2019 AP01 Appointment of Mr Liam Gerald Strong as a director on 31 August 2019
02 Sep 2019 AP01 Appointment of Mr David Somen as a director on 31 August 2019
02 Sep 2019 PSC02 Notification of Aurum Court Group Limited as a person with significant control on 6 April 2016
02 Sep 2019 PSC07 Cessation of Joshua Brinley Richard Keyms as a person with significant control on 31 August 2019
02 Sep 2019 PSC07 Cessation of Ferdinand George De Lisser as a person with significant control on 31 August 2019