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YELLOWCASTLE LIMITED

Company number 08092549

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2015	CH01	Director's details changed for Thomas Edward Jack on 26 November 2015	View PDF Director's details changed for Thomas Edward Jack on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 CAD 2,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 CAD 2,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	CH01	Director's details changed for Thomas Edward Jack on 24 November 2014	View PDF Director's details changed for Thomas Edward Jack on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Michael Brendan Foye on 24 November 2014	View PDF Director's details changed for Mr Michael Brendan Foye on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 October 2014	View PDF Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	SH19	Statement of capital on 11 June 2014 CAD 2,000	View PDF Statement of capital on 11 June 2014 CAD 2,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	CAP-SS	Solvency statement dated 04/06/14	View PDF Solvency statement dated 04/06/14 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium 04/06/2014	View PDF Resolutions RES13 ‐ Cancelling share premium 04/06/2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	View PDF Annual return made up to 1 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AP01	Appointment of Mr Michael Brendan Foye as a director on 1 March 2013	View PDF Appointment of Mr Michael Brendan Foye as a director on 1 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 CAD 1,000	View PDF Statement of capital following an allotment of shares on 21 August 2012 CAD 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 60 pages (60 pages)

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YELLOWCASTLE LIMITED

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