Companies House does not verify the accuracy of the information filed

Advanced company search

YELLOW FISH LTD.

Company number 04049744

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	View PDF Liquidators' statement of receipts and payments to 25 September 2023 - link opens in a new window - 11 pages (11 pages)
04 Oct 2022	AD01	Registered office address changed from Charnock House 30 Church Street Gamlingay Sandy Bedfordshire SG19 3JH to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 4 October 2022	View PDF Registered office address changed from Charnock House 30 Church Street Gamlingay Sandy Bedfordshire SG19 3JH to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26 - link opens in a new window - 1 page (1 page)
30 Aug 2022	MR04	Satisfaction of charge 040497440009 in full	View PDF Satisfaction of charge 040497440009 in full - link opens in a new window - 1 page (1 page)
30 Aug 2022	MR04	Satisfaction of charge 040497440010 in full	View PDF Satisfaction of charge 040497440010 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge 040497440011 in full	View PDF Satisfaction of charge 040497440011 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC01	Notification of Lucy Haith as a person with significant control on 26 May 2022	View PDF Notification of Lucy Haith as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	PSC04	Change of details for Mr Philip Haith as a person with significant control on 26 May 2022	View PDF Change of details for Mr Philip Haith as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	MR01	Registration of charge 040497440010, created on 9 April 2021	View PDF Registration of charge 040497440010, created on 9 April 2021 - link opens in a new window - 21 pages (21 pages)
12 Apr 2021	MR01	Registration of charge 040497440011, created on 9 April 2021	View PDF Registration of charge 040497440011, created on 9 April 2021 - link opens in a new window - 37 pages (37 pages)
05 Feb 2021	MR01	Registration of charge 040497440009, created on 4 February 2021	View PDF Registration of charge 040497440009, created on 4 February 2021 - link opens in a new window - 22 pages (22 pages)
21 Jan 2021	PSC04	Change of details for Mr Philip Haith as a person with significant control on 6 August 2019	View PDF Change of details for Mr Philip Haith as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	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 Jan 2021	MR04	Satisfaction of charge 040497440008 in full	View PDF Satisfaction of charge 040497440008 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AP01	Appointment of Lucy Jane Haith as a director on 1 July 2020	View PDF Appointment of Lucy Jane Haith as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?