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YELLOW REAL ESTATE LIMITED
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YELLOW REAL ESTATE LIMITED: Filings

    • Overview

    Company NameYELLOW REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05616134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YELLOW REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Death of a liquidator

    		3 pagesLIQ09

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 15, 2020

    		11 pagesLIQ03

    Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 55 Baker Street London W1U 7EU on Sep 05, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 16, 2019

    		LRESSP

    Termination of appointment of John Keen as a director on Aug 06, 2019

    		1 pagesTM01

    Appointment of Mr Martin William Potts as a director on Jun 11, 2019

    		2 pagesAP01

    Appointment of Mr Raymond Maurice O'grady as a director on Jun 11, 2019

    		2 pagesAP01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2017

    		18 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2016

    		18 pagesAA

    Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY

    		1 pagesAD02

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on Apr 04, 2017

    		1 pagesAD01

    Appointment of Child & Child Secretaries Limited as a secretary on Mar 02, 2017

    		2 pagesAP04

    Termination of appointment of Puxon Murray Llp as a secretary on Mar 02, 2017

    		1 pagesTM02

    Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on Oct 12, 2016

    		1 pagesAD01

    Full accounts made up to Nov 30, 2015

    		16 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Puxon Murray Llp as a secretary on Jun 10, 2016

    		2 pagesAP04

    Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ

    		1 pagesAD04
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0