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YELLOW CAPITAL LIMITED

Company number 06311472

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
18 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 10,000
28 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Anthony Robin Mcgarel-Groves on 1 July 2011
14 Feb 2011 AP01 Appointment of Mr Anthony R Mcgarel-Groves as a director
14 Feb 2011 AP01 Appointment of Mr Glyn Howard Williams as a director
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 10,000
29 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
14 Sep 2010 TM01 Termination of appointment of Scott Sander as a director
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
30 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
24 May 2010 TM01 Termination of appointment of David Hadingham as a director
21 May 2010 AP01 Appointment of Mr Scott Cameron Sander as a director
07 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 13/07/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 13/07/08; full list of members
02 Apr 2008 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / Date of Birth was: 29-Jun-2002, now: none; HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF
12 Mar 2008 287 Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE