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Y E D LIMITED

Company number 05172760

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2015 600 Appointment of a voluntary liquidator
22 Dec 2015 AD01 Registered office address changed from Park House 10 Park Street Bristol Avon BS1 5HX to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 22 December 2015
18 Dec 2015 4.70 Declaration of solvency
18 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
04 Dec 2015 TM02 Termination of appointment of George Shayne James Brownett as a secretary on 2 December 2015
04 Dec 2015 TM01 Termination of appointment of Elaine Kathryn Stedman as a director on 2 December 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Elaine Kathryn Stedman on 10 July 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr George Shayne James Brownett on 16 July 2010
07 Jul 2011 CH03 Secretary's details changed for Mr George Shayne James Brownett on 16 July 2010
03 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Aug 2010 AD01 Registered office address changed from Thorne House Eastville Yeovil Somerset BA21 4JD on 27 August 2010
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Elaine Kathryn Stedman on 7 July 2010