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YELLOW TURTLE LIMITED

Company number 05435842

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2012 DS01 Application to strike the company off the register
07 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 1
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
15 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
21 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 21 April 2010
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Sep 2009 288c Director's Change of Particulars / guy cotter / 28/09/2009 / HouseName/Number was: , now: 96; Street was: 126 wimbledon park road, now: argento tower; Area was: , now: mapleton road; Post Code was: SW18 5UE, now: SW18 4GB; Country was: , now: united kingdom
28 Apr 2009 363a Return made up to 26/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
29 Dec 2008 287 Registered office changed on 29/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
17 Jun 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 26/04/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor maple house, now: floor maple house high street; Area was: 2-6 high street, now: ; Country was: , now: united kingdom
17 Jun 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 18/04/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
28 May 2008 363a Return made up to 26/04/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Nov 2007 288c Director's particulars changed
06 Jul 2007 363a Return made up to 26/04/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
07 Jun 2006 363a Return made up to 26/04/06; full list of members
10 Nov 2005 288c Director's particulars changed
23 Sep 2005 288a New director appointed