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YARROWTON LTD

Company number 05949503

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
17 Jun 2016 TM01 Termination of appointment of Amber Jade Allen as a director on 17 June 2016
17 Jun 2016 AP01 Appointment of Mr James Michael Donovan as a director on 17 June 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
17 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AP01 Appointment of Miss Amber Jade Allen as a director on 25 July 2014
06 Aug 2014 TM01 Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
06 May 2014 AP01 Appointment of Miss Stacey Lorraine Hammel as a director
06 May 2014 TM01 Termination of appointment of Laura Jones as a director
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH01 Director's details changed for Miss Laura Jones on 10 August 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2 October 2012
02 Oct 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
01 Mar 2012 AP01 Appointment of Miss. Laura Jones as a director
01 Mar 2012 TM01 Termination of appointment of Jay Smith as a director
25 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders