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YGE SOLAR FIELD 1 LIMITED

Company number 09627070

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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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 May 2017	AD01	Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE United Kingdom to 2nd Floor St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on 9 May 2017	View PDF Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE United Kingdom to 2nd Floor St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	CERTNM	Company name changed yge yenwood farm LIMITED\certificate issued on 03/11/15 RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed yge yenwood farm LIMITED\certificate issued on 03/11/15 RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 June 2015	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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