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YELLOW HAT HOLDINGS LIMITED

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YELLOW HAT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03424614

Incorporation date

25/08/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RBCopy
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Latest events (Record since 25/08/1997)
dot icon24/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/09/2012
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon14/05/2012
Declaration of solvency
View PDF (3 pages)
dot icon03/05/2012
Registered office address changed from Caterpillar Corner Rectory Farm Barns Little Chesterford, Saffron Walden, Essex CB10 1UD on 2012-05-04
View PDF (2 pages)
dot icon30/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/04/2012
Resolutions
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-08-26 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (8 pages)
dot icon14/10/2009
Annual return made up to 2009-08-26 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/09/2008
Return made up to 26/08/08; full list of members
View PDF (4 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon25/09/2007
Return made up to 26/08/07; full list of members
View PDF (3 pages)
dot icon25/09/2007
Location of debenture register
View PDF (1 pages)
dot icon25/09/2007
Location of register of members
View PDF (1 pages)
dot icon25/09/2007
Registered office changed on 26/09/07 from: 4 bakehouse court 19 high street saffron walden essex CB10 1LD
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon31/10/2006
Return made up to 26/08/06; full list of members
View PDF (3 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon25/09/2005
Return made up to 26/08/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon07/09/2004
Return made up to 26/08/04; full list of members
View PDF (7 pages)
dot icon02/11/2003
Return made up to 26/08/03; full list of members
View PDF (8 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon24/10/2002
Return made up to 26/08/02; full list of members
View PDF (7 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon11/10/2001
Return made up to 26/08/01; full list of members
View PDF (7 pages)
dot icon29/10/2000
Return made up to 26/08/00; full list of members
View PDF (7 pages)
dot icon29/10/2000
Director's particulars changed
View PDF (0 pages)
dot icon29/10/2000
Registered office changed on 30/10/00
View PDF (0 pages)
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon19/10/1999
Return made up to 26/08/99; full list of members
View PDF (6 pages)
dot icon23/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon10/03/1999
Director resigned
View PDF (1 pages)
dot icon06/10/1998
Return made up to 26/08/98; full list of members
View PDF (6 pages)
dot icon14/12/1997
Ad 28/10/97--------- £ si 24998@1=24998 £ ic 2/25000
View PDF (2 pages)
dot icon08/12/1997
Accounting reference date extended from 31/08/98 to 31/12/98
View PDF (1 pages)
dot icon07/09/1997
Secretary resigned
View PDF (1 pages)
dot icon07/09/1997
Director resigned
View PDF (1 pages)
dot icon07/09/1997
New director appointed
View PDF (2 pages)
dot icon07/09/1997
New secretary appointed
View PDF (2 pages)
dot icon07/09/1997
New director appointed
View PDF (2 pages)
dot icon25/08/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/08/1997 - 25/08/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
25/08/1997 - 25/08/1997
67500
Jones, Jerome Oliver
Director
25/08/1997 - Present
2
Lushington, Bridget Gillian Margaret, Lady
Director
25/08/1997 - 28/11/1998
2
Jones, Trevor Stephen
Secretary
25/08/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About YELLOW HAT HOLDINGS LIMITED

YELLOW HAT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YELLOW HAT HOLDINGS LIMITED?

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YELLOW HAT HOLDINGS LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 24/12/2012.

Where is YELLOW HAT HOLDINGS LIMITED located?

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YELLOW HAT HOLDINGS LIMITED is registered at King Street House 15, Upper King Street, Norwich, Norfolk NR3 1RB.

What does YELLOW HAT HOLDINGS LIMITED do?

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YELLOW HAT HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for YELLOW HAT HOLDINGS LIMITED?

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The latest filing was on 24/12/2012: Final Gazette dissolved following liquidation.