YELLOWGLADE LIMITED

Company number 06605326

Date	Type	Description	View / Download
31 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
27 Nov 2015	AD01	Registered office address changed from Vinces Road Diss Norfolk IP22 4YT to 150 Aldersgate Street London EC1A 4AB on 27 November 2015	(2 pages)
25 Nov 2015	4.70	Declaration of solvency	(3 pages)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	(1 page)
25 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2015	AA	Full accounts made up to 30 April 2015	(10 pages)
16 Oct 2015	MR04	Satisfaction of charge 066053260002 in full	(1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 13	(4 pages)
27 May 2015	CH01	Director's details changed for Mr Stuart Malcolm Holmes on 6 May 2015	(2 pages)
06 May 2015	AP03	Appointment of Jane Fenby as a secretary on 29 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Stephen Barry Fenby as a director on 29 April 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from Unit B 1 - 3 Acre Road Reading Berkshire RG2 0SU to Vinces Road Diss Norfolk IP22 4YT on 6 May 2015	(1 page)
06 May 2015	TM02	Termination of appointment of Nicholas John Harding as a secretary on 29 April 2015	(1 page)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
07 Jul 2014	MISC	Ammending 288A stuart malcolm holmes	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 13	(6 pages)
04 Jun 2014	CH01	Director's details changed for Mr Stuart Malcolm Holmes on 31 October 2013	(2 pages)
03 Jun 2014	CH01	Director's details changed for Mr Stuart Malcolm Holmes on 28 May 2014	(2 pages)
03 Jun 2014	CH03	Secretary's details changed for Nicholas John Harding on 28 May 2014	(1 page)
28 May 2014	AUD	Auditor's resignation	(1 page)
26 Feb 2014	AA	Accounts for a medium company made up to 30 June 2013	(12 pages)