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YELLOW FISH HOMES LTD

Company number 07567372

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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)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2017 AD01 Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 27 November 2017
24 Oct 2017 LIQ01 Declaration of solvency
24 Oct 2017 600 Appointment of a voluntary liquidator
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-11
18 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 MR04 Satisfaction of charge 075673720004 in full
07 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
18 Mar 2014 MR01 Registration of charge 075673720004
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 CERTNM Company name changed stuart road LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
29 Nov 2013 CONNOT Change of name notice
30 May 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
25 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders