YELLOW SPARROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1827 September 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/09/1824 September 2018 | APPLICATION FOR STRIKING-OFF |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA ROSA MORALES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO BAUZA CABIRO |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 07/11/147 November 2014 | DIRECTOR APPOINTED YARDENA LANDMAN |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MONTROND INC |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MRS MIRIAM ELIZABETH PATRICIA LEWIS |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED |
| 21/10/1021 October 2010 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 19/08/1019 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | DISS40 (DISS40(SOAD)) |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTROND INC / 26/06/2010 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 26/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0922 June 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MONTROND INC |
| 22/06/0922 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | S80A AUTH TO ALLOT SEC 12/06/02 |
| 15/06/0215 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 18/07/0018 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 2ND FLOOR 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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