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YELLOW RECORDS LIMITED

Company number 05678548

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2014 DS01 Application to strike the company off the register
24 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,043
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 88(2) Ad 02/04/09\gbp si 6@1=6\gbp ic 1030/1036\
14 Apr 2009 88(2) Ad 24/03/09\gbp si 12@1=12\gbp ic 1018/1030\
14 Apr 2009 88(2) Ad 16/02/09\gbp si 18@1=18\gbp ic 1000/1018\
14 Apr 2009 88(2) Capitals not rolled up
07 Apr 2009 123 Nc inc already adjusted 19/01/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 363a Return made up to 17/01/09; full list of members
16 Feb 2009 288c Director's change of particulars / geoffrey morrow / 01/01/2009
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 17/01/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
03 Mar 2007 363s Return made up to 17/01/07; full list of members