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BIG YELLOW MARKETING LIMITED

Company number 04896653

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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)
07 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 21 May 2017
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
02 Nov 2015 AD01 Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
28 Jul 2015 LIQ MISC INSOLVENCY:progress report
27 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
01 Jul 2014 AD01 Registered office address changed from Elta House Birmingham Road Stratford-upon-Avon CV37 0AQ on 1 July 2014
27 Jun 2014 600 Appointment of a voluntary liquidator
27 Jun 2014 LIQ MISC OC Court order insolvency:court order replacement of liquidator
16 Jul 2013 AD01 Registered office address changed from Preston Mill Barn Siddington Cirencester Gloucestershire GL7 6ET on 16 July 2013
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2013 600 Appointment of a voluntary liquidator
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Robert Bryan James on 12 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009