| Name: |
YELLOW ADMIRAL LIMITED
YELLOW ADMIRAL LTD |
| Address: | MEADOWSIDE, TINNOCKS LANE, ST. LAWRENCE BAY, SOUTHMINSTER, ESSEX, CM0 7NF |
| Incorporation Date: | 2006-10-31 |
| date | name | form type |
| 2017-11-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-09-05 | FIRST GAZETTE | GAZ1 |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2016-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-08-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | AA |
| 2015-11-29 | 31/10/15 FULL LIST | AR01 |
| 2014-05-01 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-01 | 31/10/14 FULL LIST | AR01 |
| 2013-07-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 31/10/13 FULL LIST | AR01 |
| 2012-02-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 31/10/12 FULL LIST | AR01 |
| 2012-08-16 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON | TM01 |
| 2011-11-02 | 31/10/11 FULL LIST | AR01 |
| 2011-01-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 31/10/10 FULL LIST | AR01 |
| 2009-08-15 | COMPANY NAME CHANGED THE YELLOW ADMIRAL LTDCERTIFICATE ISSUED ON 19/08/09 | CERTNM |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE KAREN ROBINSON / 01/10/2009 | CH01 |
| 2009-07-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-10 | 31/10/09 FULL LIST | AR01 |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WAKEFIELD / 01/10/2009 | CH01 |
| 2009-08-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON WAKEFIELD / 01/10/2009 | CH01 |
| 2008-10-28 | DIRECTOR APPOINTED MISS DENISE KAREN ROBINSON | 288a |
| 2008-11-03 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-12 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | 225 |
| 2007-12-11 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-12 | S386 DISP APP AUDS 01/11/06 | ELRES |
| 2007-01-12 | S366A DISP HOLDING AGM 01/11/06 | ELRES |
| 2006-12-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-18 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM:MEADOWSIDETINNOCKS LANE, ST LAURENCE BAYSOUTHMINSTERESSEX CM10 7NF | 287 |
| 2006-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-02-04 02:27:00