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YELLOW BRAND PROTECTION LIMITED

Company number 09234733

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
09 Jun 2020 PSC04 Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019
02 Mar 2020 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 February 2020
28 Feb 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Feb 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Feb 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 38 Lombard Street London EC3V 9BS on 28 February 2020
29 Oct 2019 AD01 Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 October 2019
02 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Mar 2019 PSC01 Notification of Geoffrey Rehnert as a person with significant control on 14 November 2018
15 Mar 2019 PSC07 Cessation of Johan Vilhelm Schottenius as a person with significant control on 14 November 2018
15 Mar 2019 PSC01 Notification of Marc Wolpow as a person with significant control on 14 November 2018
26 Nov 2018 TM01 Termination of appointment of Klas Michael Karlsson as a director on 9 November 2018
26 Nov 2018 TM01 Termination of appointment of Daniel Thomas Bennett as a director on 9 November 2018
26 Nov 2018 AP01 Appointment of Mr Satoru Johan Ogawa as a director on 9 November 2018
26 Nov 2018 AP01 Appointment of Mr Tobias Rudolf Hartmann as a director on 9 November 2018
04 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100