Lb Yellow (No. 1) Ltd was founded on 27 September 2005 and are based in London. Lb Yellow (No. 1) Ltd does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 December 2018 | |
| LIQ13 - N/A | 05 September 2018 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2017 | |
| LIQ01 - N/A | 07 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| AP04 - Appointment of corporate secretary | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 March 2017 | |
| MR04 - N/A | 30 January 2017 | |
| AD01 - Change of registered office address | 12 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AD04 - Change of location of company records to the registered office | 11 July 2016 | |
| AP04 - Appointment of corporate secretary | 11 July 2016 | |
| AD01 - Change of registered office address | 23 June 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| AD01 - Change of registered office address | 11 March 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| AUD - Auditor's letter of resignation | 06 July 2009 | |
| AUD - Auditor's letter of resignation | 06 July 2009 | |
| AUD - Auditor's letter of resignation | 06 July 2009 | |
| RESOLUTIONS - N/A | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| 363s - Annual Return | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 225 - Change of Accounting Reference Date | 07 October 2005 | |
| NEWINC - New incorporation documents | 27 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge agreement | 15 November 2007 | Fully Satisfied |
N/A |
