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YELLOW PENCIL LIMITED

Company number 06424682

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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)
07 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2016 4.68 Liquidators' statement of receipts and payments to 22 December 2015
08 Jan 2015 AD01 Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 8 January 2015
08 Jan 2015 600 Appointment of a voluntary liquidator
08 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-23
08 Jan 2015 4.70 Declaration of solvency
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
09 May 2014 CH03 Secretary's details changed for Mr Steven Smyth on 9 May 2014
09 May 2014 CH01 Director's details changed for Mrs Leigh Suzanne Smyth on 9 May 2014
09 May 2014 AD01 Registered office address changed from the Mews 6 Frosts Court High Street Northampton Northamptonshire NN4 6EU on 9 May 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 Dec 2010 AD01 Registered office address changed from 7 Squirrel Close, Grange Park Northampton Northamptonshire NN4 5DL on 20 December 2010
20 Dec 2010 CH01 Director's details changed for Leigh Suzanne Smyth on 17 December 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 12/11/08; full list of members