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YARDBIRD ACCOUNTANCY LTD

Company number 04661610

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
04 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 240
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AD01 Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 15 the Stables Broadfield Way Aldenham Herts WD25 8DG on 29 June 2015
08 Apr 2015 CERTNM Company name changed newman peters LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
20 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 240
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 240
19 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 240
01 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Richard James Peters on 1 February 2010
09 Apr 2010 CH01 Director's details changed for Mr Richard Henry Newman on 1 February 2010
09 Apr 2010 CH01 Director's details changed for Anna Bulmer on 1 February 2010
09 Apr 2010 CH03 Secretary's details changed for Richard James Peters on 1 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 30 April 2009