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YEASTFIELD LIMITED

Company number 05126319

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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)
07 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
24 Apr 2014 TM01 Termination of appointment of Juan Alvarez as a director
03 Feb 2014 4.20 Statement of affairs with form 4.19
03 Feb 2014 600 Appointment of a voluntary liquidator
03 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2014 AD01 Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester M2 2EE on 9 January 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Christopher Hyde as a director
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 AP01 Appointment of Mr Juan Antonio Eslava Alvarez as a director
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Christopher Paul Hyde on 12 May 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 288b Appointment terminated secretary nicholas bird
27 May 2009 288b Appointment terminated director steve gordon
27 May 2009 288a Director appointed christopher paul hyde
22 May 2009 363a Return made up to 12/05/09; full list of members