LB YELLOW (NO. 1) LIMITED

Company number 05575958

Date	Type	Description	View / Download
05 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
11 Sep 2017	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017	(2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18	(1 page)
07 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
05 Jun 2017	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
04 Apr 2017	AD01	Registered office address changed from , C/O Child & Child Limited, 4 Grosvenor Place, London, SW1X 7HJ, England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)
02 Mar 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017	(1 page)
30 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2016	AD01	Registered office address changed from , C/O Puxon Murray Llp 80 Coleman Street, London, EC2R 5BJ, United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 12 October 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
12 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(7 pages)
11 Jul 2016	AD04	Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ	(1 page)
11 Jul 2016	AP04	Appointment of Puxon Murray Llp as a secretary on 10 June 2016	(2 pages)
23 Jun 2016	AD01	Registered office address changed from , Lehman Brothers, Level 23 25 Canada Square, London, E14 5LQ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 23 June 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Anthony John Patrick Brereton as a director on 4 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Richard Harper as a director on 4 May 2016	(1 page)
24 May 2016	AP01	Appointment of John Keen as a director on 4 May 2016	(2 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
02 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(5 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(18 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(5 pages)