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YEWMARK LIMITED

Company number 04488253

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2023 DS01 Application to strike the company off the register
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
11 May 2022 PSC04 Change of details for Mr Nigel Andrew Smith as a person with significant control on 6 April 2016
10 May 2022 PSC01 Notification of Susan Caroline Smith as a person with significant control on 6 April 2016
15 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
17 Feb 2021 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 17 February 2021
20 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
29 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
24 Jul 2019 PSC04 Change of details for Mr Nigel Andrew Smith as a person with significant control on 6 April 2016
25 Feb 2019 AD01 Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019
21 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 22 March 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
10 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
29 Jul 2015 CH01 Director's details changed for Susan Caroline Smith on 17 July 2015