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YESTERWELL LTD

Company number 06785044

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
27 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
21 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2014
06 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 21/03/2014
21 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Christopher Polan on 11 September 2012
23 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
23 Jan 2013 AD01 Registered office address changed from , 2Nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB on 23 January 2013
03 May 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
03 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2009 288c Director's change of particulars / chritopher polan / 20/02/2009
26 Feb 2009 288a Secretary appointed kingsley secretaries LIMITED
26 Feb 2009 88(2) Ad 20/02/09\gbp si 99@1=99\gbp ic 1/100\
26 Feb 2009 288a Director appointed mr chritopher polan