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PETER YARWOOD LIMITED

Company number SC081202

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2016	AD01	Registered office address changed from 173-175 Airdrie Road Caldercruix Airdrie Lanarkshire ML6 8PA to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 2 March 2016	View PDF Registered office address changed from 173-175 Airdrie Road Caldercruix Airdrie Lanarkshire ML6 8PA to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 - link opens in a new window - 1 page (1 page)
24 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	CH03	Secretary's details changed for Mrs Carol Yarwood on 29 January 2015	View PDF Secretary's details changed for Mrs Carol Yarwood on 29 January 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CH01	Director's details changed for Mr Peter Yarwood on 29 January 2015	View PDF Director's details changed for Mr Peter Yarwood on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
18 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
20 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	CH01	Director's details changed for Peter Yarwood on 1 October 2009	View PDF Director's details changed for Peter Yarwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
07 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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