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YELLOWPATTER (CHINA) LIMITED

Company number 05373816

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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)
25 May 2014 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2013 AD01 Registered office address changed from Arun House the Brackens Storrington West Sussex RH20 4RN on 2 August 2013
01 Aug 2013 4.70 Declaration of solvency
01 Aug 2013 600 Appointment of a voluntary liquidator
01 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 4
03 Feb 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Mar 2009 363a Return made up to 23/02/09; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from chantry lane storrington west sussex RH20 4TA
20 Nov 2008 288b Appointment terminated secretary daniel robinson
03 Apr 2008 363a Return made up to 23/02/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed