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YEW TREE (HIGHCLERE) LIMITED

Company number 04637992

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.43 Notice of final account prior to dissolution
28 Sep 2016 LIQ MISC INSOLVENCY:Progress report ends 24/07/2016
23 Sep 2015 LIQ MISC Insolvency:annual progress report for period up to 24/07/2015
30 Sep 2014 LIQ MISC Insolvency:liquidator's progress report 25/07/13 - 24/07/14
01 Oct 2013 4.31 Appointment of a liquidator
16 Sep 2013 COCOMP Order of court to wind up
16 Sep 2013 F14 Court order notice of winding up
28 Aug 2013 AD01 Registered office address changed from 24 Conduit Place London W2 1EP on 28 August 2013
24 Jul 2012 600 Appointment of a voluntary liquidator
17 Jul 2012 4.20 Statement of affairs with form 4.19
17 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2012 AD01 Registered office address changed from the Yew Tree Hollington Cross Andover Road Highclere Newbury Berkshire RG20 7SE on 9 July 2012
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 372,500
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Peter Maxwell Featherman on 8 February 2011
09 Feb 2011 CH01 Director's details changed for Mr Peter Maxwell Featherman on 8 February 2011
09 Feb 2011 CH01 Director's details changed for Mr Andrew Lewis Parton on 1 November 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 TM01 Termination of appointment of Andrew Guy as a director
29 Mar 2010 TM01 Termination of appointment of Ann Guy as a director
12 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders