YEW TREE (HIGHCLERE) HOLDINGS LTD

Company number 06940698

Date	Type	Description	View / Download
17 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
11 Oct 2013	4.68	Liquidators' statement of receipts and payments to 10 July 2013	(9 pages)
17 Jul 2012	4.20	Statement of affairs with form 4.19	(7 pages)
17 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Jul 2012	AD01	Registered office address changed from The Yew Tree Hollington Cross Andover Road Newbury Berkshire RG20 9SE United Kingdom on 9 July 2012	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Jul 2011	CH01	Director's details changed for Mr Andrew Lewis Parton on 2 November 2010	(2 pages)
28 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 1,550	(5 pages)
14 Jul 2011	CH01	Director's details changed for Mr Peter Maxwell Featherman on 2 November 2010	(2 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
22 Mar 2011	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(1 page)
15 Mar 2011	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 15 March 2011	(1 page)
12 Jan 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
20 Dec 2010	AD01	Registered office address changed from 65 Duke Street London W1K 5AJ on 20 December 2010	(1 page)
12 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
22 Apr 2010	TM01	Termination of appointment of Andrew Guy as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Ann Guy as a director	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Peter Maxwell Featherman on 22 June 2009	(4 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 August 2009 GBP 1,550.00	(2 pages)
06 Oct 2009	AP01	Appointment of Ann Guy as a director	(2 pages)
05 Oct 2009	AP01	Appointment of Mr Andrew Lewis Parton as a director	(1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Sep 2009	288a	Director appointed andrew graham guy	(2 pages)