Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2022 |
BONA |
Bona Vacantia disclaimer
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14 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Oct 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Sep 2020 |
AD01 |
Registered office address changed from Yeotown Snapper Barnstaple EX32 7JY England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 September 2020
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09 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-20
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09 Sep 2020 |
LIQ02 |
Statement of affairs
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30 Apr 2020 |
PSC05 |
Change of details for Yeotown Limited as a person with significant control on 21 April 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Feb 2020 |
PSC04 |
Change of details for Mercedes Melinda Ngoh Sieff as a person with significant control on 5 February 2020
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10 Feb 2020 |
PSC04 |
Change of details for Simon Marcus Sieff as a person with significant control on 5 February 2020
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10 Feb 2020 |
PSC02 |
Notification of Yeotown Limited as a person with significant control on 5 February 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-27
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21 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/07/2017
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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23 Oct 2019 |
AD01 |
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom to Yeotown Snapper Barnstaple EX32 7JY on 23 October 2019
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16 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2019
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16 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/07/2018
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16 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/05/2017
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/10/2019.
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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