YELLOWSPRING LIMITED
| Status | DISSOLVED |
| Company No. | 03845932 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 1999 |
| Age | 24 years, 9 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 30 May 2023 |
| Years | 1 year, 18 days |
SUMMARY
YELLOWSPRING LIMITED is an dissolved private limited company with number 03845932. It was incorporated 24 years, 9 months, 1 day ago, on 16 September 1999 and it was dissolved 1 year, 18 days ago, on 30 May 2023. The company address is Omni House Omni House, London, NW6 4BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Mar 2023
Category: Dissolution
Type: DS01
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-02
Psc name: Virtual It Ltd
Documents
Cessation of a person with significant control
Date: 12 Oct 2022
Action Date: 31 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-31
Psc name: Aurum Court Group Limited
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Accounts with accounts type dormant
Date: 17 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Address
Type: AD01
New address: Omni House Belsize Road London NW6 4BT
Change date: 2021-07-30
Old address: The Lime House 12 - 15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 16 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-16
Officer name: Joshua Brinley Richard Keyms
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Legacy
Date: 09 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2020-10-09
Documents
Legacy
Date: 09 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/20
Documents
Resolution
Date: 09 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ferdinand George De Lisser
Termination date: 2020-02-05
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2019
Action Date: 31 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-31
Charge number: 038459320003
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Gerald Strong
Appointment date: 2019-08-31
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-31
Officer name: Mr David Somen
Documents
Notification of a person with significant control
Date: 02 Sep 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Aurum Court Group Limited
Documents
Cessation of a person with significant control
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-31
Psc name: Joshua Brinley Richard Keyms
Documents
Cessation of a person with significant control
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-31
Psc name: Ferdinand George De Lisser
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: The Lime House 12 - 15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ
Change date: 2019-09-02
Old address: Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 23 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-03
Officer name: David Michael Sullivan
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2015
Action Date: 06 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038459320002
Charge creation date: 2015-07-06
Documents
Termination secretary company
Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Brinley Richard Keyms
Appointment date: 2015-07-06
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Langford
Termination date: 2015-07-01
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-06
Officer name: Jason Snooks
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-06
Officer name: Paul Terence Rolison
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-06
Officer name: Michael Leslie Bradbrook
Documents
Termination secretary company with name termination date
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-06
Officer name: Paul Terence Rolison
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-06
Officer name: Mr Ferdinand George De Lisser
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Appoint person secretary company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Terence Rolison
Documents
Change registered office address company with date old address
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Address
Type: AD01
Old address: Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ England
Change date: 2013-09-23
Documents
Termination secretary company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Suchowiecka
Documents
Change registered office address company with date old address
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-23
Old address: 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2011
Action Date: 03 Oct 2011
Category: Capital
Type: SH19
Date: 2011-10-03
Capital : 426,632.35 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Legacy
Date: 26 Sep 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 26 Sep 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 19/09/11
Documents
Resolution
Date: 26 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Sep 2011
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Snooks
Change date: 2011-09-26
Documents
Change person director company with change date
Date: 26 Sep 2011
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-26
Officer name: Mr Michael Leslie Bradbrook
Documents
Change person director company with change date
Date: 26 Sep 2011
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-26
Officer name: Paul Terence Rolison
Documents
Capital name of class of shares
Date: 26 Sep 2011
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 26 Sep 2011
Action Date: 19 Sep 2011
Category: Capital
Type: SH02
Date: 2011-09-19
Documents
Resolution
Date: 26 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Appoint person director company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Langford
Documents
Termination secretary company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Rolison
Documents
Appoint person director company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Sullivan
Documents
Appoint person secretary company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Joanna Suchowiecka
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Re registration memorandum articles
Date: 22 Sep 2010
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 22 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 22 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 22 Sep 2010
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 01 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/09; full list of members
Documents
Accounts with accounts type full
Date: 16 Mar 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 31 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / michael bradbrook / 31/12/2007
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/08; full list of members
Documents
Accounts with accounts type full
Date: 24 Apr 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/07; full list of members
Documents
Accounts with accounts type full
Date: 10 May 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 01 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si [email protected]=426 £ ic 525205/525631
Documents
Legacy
Date: 01 Nov 2006
Category: Capital
Type: 123
Description: £ nc 800020/801020 29/09/06
Documents
Legacy
Date: 28 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/06; full list of members
Documents
Legacy
Date: 28 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/09/05-30/09/05 £ si [email protected]=79200 £ si [email protected]=800 £ ic 270205/350205
Documents
Legacy
Date: 11 Aug 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/09/05
Documents
Resolution
Date: 11 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 05 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/09/04-31/08/05 £ si [email protected] £ si [email protected]
Documents
Resolution
Date: 05 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Oct 2005
Category: Capital
Type: 123
Description: £ nc 500520/700020 31/08/05
Documents
Legacy
Date: 05 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/05; full list of members
Documents
Accounts with accounts type full
Date: 17 Jun 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 12 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 12/10/04 from: 1 aurum court sylvan way southfields business park basildon essex SS15 6TH
Documents
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