About

Registered Number: 03625963
Date of Incorporation: 03/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 56 Church Street, Weybridge, Surrey, KT13 8DP

 

Yerba Mate Ltd was founded on 03 September 1998 and has its registered office in Surrey, it's status is listed as "Active". This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 13 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
363s - Annual Return 29 September 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
287 - Change in situation or address of Registered Office 21 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2003
363s - Annual Return 12 September 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 22 January 2001
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 20 September 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
225 - Change of Accounting Reference Date 22 October 1998
CERTNM - Change of name certificate 08 October 1998
NEWINC - New incorporation documents 03 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.