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LITTLE YELLOW JACKET PRODUCTIONS LIMITED

Company number 06025283

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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)
15 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
15 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 November 2014
29 Nov 2013 4.20 Statement of affairs with form 4.19
21 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2013 600 Appointment of a voluntary liquidator
08 Nov 2013 AD01 Registered office address changed from 66 Bracklyn Court Shoreditch London N1 7EL England on 8 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AD01 Registered office address changed from 29a High Street Bridgnorth Shropshire WV16 4DG on 21 August 2013
10 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Lindsay Hopkinson on 29 December 2010
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Stephen Knight as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Lindsay Hopkinson on 11 December 2009
02 Mar 2010 CH01 Director's details changed for Michael Stuart Hopkinson on 11 December 2009
05 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 11/12/08; full list of members
23 Feb 2009 288a Director appointed stephen john knight
23 Feb 2009 288a Director appointed ben marris richardson