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YELL SIP LIMITED

Company number 04467291

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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)
12 Nov 2025	LIQ13	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 - 7 pages (7 pages)
29 Jul 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Jul 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-07-21 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025	AA	Accounts for a dormant company made up to 31 March 2025	View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
20 Jun 2025	CS01	Confirmation statement made on 20 June 2025 with no updates	View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2025	PSC05	Change of details for Yell Asia Pacific Holdings Limited as a person with significant control on 11 April 2025	View PDF Change of details for Yell Asia Pacific Holdings Limited as a person with significant control on 11 April 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025	AD01	Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on 11 April 2025	View PDF Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on 11 April 2025 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AP01	Appointment of Robert Kenneth Hall as a director on 22 March 2023	View PDF Appointment of Robert Kenneth Hall as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Adam Howard Hurst as a director on 17 March 2023	View PDF Termination of appointment of Adam Howard Hurst as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
05 Aug 2021	PSC05	Change of details for Hibu Asia Pacific Holdings Limited as a person with significant control on 29 July 2021	View PDF Change of details for Hibu Asia Pacific Holdings Limited as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP03	Appointment of Paul William Manwaring as a secretary on 1 August 2021	View PDF Appointment of Paul William Manwaring as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM02	Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021	View PDF Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CERTNM	Company name changed hibu (uk) LIMITED\certificate issued on 29/07/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed hibu (uk) LIMITED\certificate issued on 29/07/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Adam Howard Hurst as a director on 1 July 2021	View PDF Appointment of Mr Adam Howard Hurst as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Martin Christopher James Harrison as a director on 1 July 2021	View PDF Termination of appointment of Martin Christopher James Harrison as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of David John Lane Freer Anderson as a director on 1 July 2021	View PDF Appointment of David John Lane Freer Anderson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Malcolm Laurence Green as a director on 1 July 2021	View PDF Termination of appointment of Malcolm Laurence Green as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)

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YELL SIP LIMITED

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