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YEW TREE (ESSEX) LIMITED

Company number 08806408

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 February 2016
16 Feb 2016 4.20 Statement of affairs with form 4.19
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 TM01 Termination of appointment of Alex Wisbey as a director on 1 November 2015
23 Dec 2015 AP01 Appointment of Mr Massimo Ventimiglia as a director on 1 November 2015
28 Aug 2015 AA01 Previous accounting period shortened from 1 January 2015 to 31 December 2014
29 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 1 January 2015
19 Jun 2015 TM01 Termination of appointment of Thomas Kirby as a director on 2 June 2015
14 Apr 2015 AP01 Appointment of Mr Thomas Kirby as a director on 14 April 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
09 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
25 Jun 2014 AP01 Appointment of Alex Wisbey as a director
25 Jun 2014 TM01 Termination of appointment of Barry Welbourn as a director
25 Jun 2014 TM01 Termination of appointment of Stephen Webb as a director
09 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-09
  • GBP 100