YELLOW REAL ESTATE LIMITED

Company number 05616134

Date	Type	Description	View / Download
08 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
08 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 15 August 2020	(11 pages)
05 Sep 2019	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 55 Baker Street London W1U 7EU on 5 September 2019	(2 pages)
04 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Sep 2019	LIQ01	Declaration of solvency	(6 pages)
04 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-16	(1 page)
13 Aug 2019	TM01	Termination of appointment of John Keen as a director on 6 August 2019	(1 page)
20 Jun 2019	AP01	Appointment of Mr Martin William Potts as a director on 11 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Raymond Maurice O'grady as a director on 11 June 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
06 Sep 2018	AA	Full accounts made up to 30 November 2017	(18 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 30 November 2016	(18 pages)
05 Jun 2017	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Child & Child 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)
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 Limited 4 Grosvenor Place London SW1X 7HJ 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	AP04	Appointment of Puxon Murray Llp as a secretary on 10 June 2016	(2 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)