YOPRO ONE LIMITED

05729018
3 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU

Documents

Documents
Date Category Description Pages
21 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Martin James Shipley) 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 2 Buy now
16 Apr 2020 officers Termination of appointment of secretary (Hannah-Louise Collins) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Timothy John Smith) 1 Buy now
30 Oct 2019 accounts Annual Accounts 2 Buy now
11 Mar 2019 accounts Annual Accounts 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Appointment of director (Mr Martin James Shipley) 2 Buy now
29 Jun 2018 mortgage Registration of a charge 30 Buy now
09 Mar 2018 accounts Annual Accounts 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 officers Termination of appointment of director (Kalthoum Mourad) 1 Buy now
18 May 2017 accounts Annual Accounts 2 Buy now
09 Mar 2017 mortgage Registration of a charge 31 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 officers Appointment of secretary (Ms Hannah-Louise Collins) 2 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Michael Graham John Collins) 1 Buy now
05 May 2016 accounts Annual Accounts 2 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 officers Change of particulars for director (Mr Timothy John Smith) 2 Buy now
24 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
26 Mar 2015 resolution Resolution 1 Buy now
13 Mar 2015 mortgage Registration of a charge 31 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 accounts Annual Accounts 2 Buy now
16 Feb 2015 officers Appointment of director (Mr Timothy John Smith) 2 Buy now
05 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Ahmed Samir El-Moaty Collins) 1 Buy now
05 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 accounts Annual Accounts 2 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
23 Oct 2012 accounts Annual Accounts 2 Buy now
30 Apr 2012 mortgage Particulars of a mortgage or charge 11 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
25 Oct 2011 accounts Annual Accounts 2 Buy now
15 Mar 2011 accounts Annual Accounts 2 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
19 Mar 2010 accounts Annual Accounts 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Timothy Smith) 1 Buy now
17 Mar 2010 officers Appointment of director (Mr Timothy John Smith) 2 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
30 Nov 2009 officers Termination of appointment of director (Lorraine Hartill) 1 Buy now
01 Aug 2009 accounts Annual Accounts 1 Buy now
18 May 2009 officers Appointment terminated director adam roake 1 Buy now
17 Apr 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
22 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2009 officers Director and secretary's change of particulars / michael collins / 13/01/2009 1 Buy now
13 Jan 2009 officers Director and secretary's change of particulars / michael collins / 13/01/2009 1 Buy now
05 Jan 2009 officers Director's change of particulars / kalthoum mourad / 05/01/2009 1 Buy now
01 May 2008 officers Director's change of particulars / adam roake / 07/01/2008 1 Buy now
01 May 2008 officers Director's change of particulars / adam roake / 07/01/2008 1 Buy now
24 Apr 2008 accounts Annual Accounts 1 Buy now
29 Mar 2008 annual-return Return made up to 03/03/08; no change of members 8 Buy now
23 Jan 2008 officers New director appointed 1 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
15 May 2007 annual-return Return made up to 03/03/07; full list of members 7 Buy now
22 Mar 2007 accounts Annual Accounts 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
04 Oct 2006 accounts Accounting reference date shortened from 31/03/07 to 30/09/06 1 Buy now
30 Jun 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2006 officers New secretary appointed;new director appointed 1 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers Secretary resigned 1 Buy now
17 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 incorporation Incorporation Company 19 Buy now