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YONDERWELL LTD

Company number 06377961

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Alain Francoy on 11 September 2012
21 Sep 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
21 Sep 2012 AD01 Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 September 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
22 Sep 2010 CH02 Director's details changed for Stanton Trading Group Ltd on 1 October 2009
22 Sep 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 CH01 Director's details changed for Mr Alain Francoy on 1 October 2009
21 Sep 2009 363a Return made up to 21/09/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2008 288a Director appointed mr alain francoy
01 Oct 2008 363a Return made up to 21/09/08; full list of members
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
06 Mar 2008 288a Director appointed stanton trading group LTD
06 Mar 2008 288b Appointment terminated director lynsey greaves
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution