YELLO SUBMARINE (UK) LIMITED filing history - Find and update company information

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YELLO SUBMARINE (UK) LIMITED

Company number 04483767

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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)
29 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 24 March 2013	View PDF Liquidators' statement of receipts and payments to 24 March 2013 - link opens in a new window - 12 pages (12 pages)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 24 March 2012	View PDF Liquidators' statement of receipts and payments to 24 March 2012 - link opens in a new window - 10 pages (10 pages)
06 Apr 2011	AD01	Registered office address changed from E Innovation Centre Shifnal Road Telford TF2 9FT on 6 April 2011	View PDF Registered office address changed from E Innovation Centre Shifnal Road Telford TF2 9FT on 6 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 100	View PDF Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Sam Westwood on 1 October 2009	View PDF Director's details changed for Sam Westwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
13 Aug 2007	363s	Return made up to 25/06/07; change of members	View PDF Return made up to 25/06/07; change of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
14 Aug 2006	363s	Return made up to 25/06/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
27 Jul 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
02 Jul 2004	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 21/11/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)

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