YM&U HOLDINGS LIMITED

06928966
180 GREAT PORTLAND STREET LONDON W1W 5QZ

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Aug 2022 officers Termination of appointment of director (Ian Collins) 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
17 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2022 insolvency Solvency Statement dated 14/01/22 1 Buy now
17 Jan 2022 resolution Resolution 1 Buy now
20 Dec 2021 accounts Annual Accounts 8 Buy now
25 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
25 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Ian Collins) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Deborah Lovegrove) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 officers Termination of appointment of director (Darren John Worsley) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Paul Worsley) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Patrick William Savage) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Lyle Yorks) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Michael Jason Wallwork) 1 Buy now
20 Jan 2021 capital Statement of capital (Section 108) 5 Buy now
18 Jan 2021 officers Appointment of director (Ms Deborah Lovegrove) 2 Buy now
16 Jan 2021 officers Termination of appointment of director (Neil Rodford) 1 Buy now
08 Jan 2021 accounts Annual Accounts 8 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 45 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
20 Dec 2020 insolvency Solvency Statement dated 09/12/20 10 Buy now
20 Dec 2020 resolution Resolution 1 Buy now
20 Dec 2020 resolution Resolution 1 Buy now
09 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2019 accounts Annual Accounts 21 Buy now
06 Feb 2019 officers Termination of appointment of director (David Angus Mcknight) 1 Buy now
18 Jan 2019 mortgage Registration of a charge 24 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2018 resolution Resolution 2 Buy now
02 Oct 2018 resolution Resolution 3 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 21 Buy now
14 Dec 2017 officers Termination of appointment of director (Victoria Louise Harfield) 1 Buy now
29 Nov 2017 officers Change of particulars for director (Mr David Angus Mcknight) 2 Buy now
29 Nov 2017 officers Change of particulars for director (Neil Rodford) 2 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Mar 2017 accounts Annual Accounts 20 Buy now
30 Jan 2017 officers Appointment of director (Ms Victoria Louise Harfield) 2 Buy now
29 Jul 2016 annual-return Annual Return 9 Buy now
14 Apr 2016 accounts Annual Accounts 18 Buy now
23 Oct 2015 auditors Auditors Resignation Company 1 Buy now
07 Jul 2015 annual-return Annual Return 12 Buy now
10 Mar 2015 accounts Annual Accounts 30 Buy now
28 Oct 2014 resolution Resolution 12 Buy now
24 Oct 2014 officers Termination of appointment of director (Peter James Barnard Powell) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Andrew Neil Marsh) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Charles Mcintyre) 2 Buy now
18 Oct 2014 mortgage Registration of a charge 83 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 capital Return of Allotment of shares 4 Buy now
12 Sep 2014 officers Termination of appointment of director (Sacha Jacobs) 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Iain John Wolstenholme) 2 Buy now
20 Jun 2014 annual-return Annual Return 15 Buy now
19 May 2014 accounts Annual Accounts 30 Buy now
04 Apr 2014 capital Notice of cancellation of shares 5 Buy now
07 Mar 2014 officers Appointment of director (Mr Sacha Jacobs) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Paul Worsley) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Michael Wallwork) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Lyle Yorks) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Iain John Wolstenholme) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Darren John Worsley) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Daniel Hatcher) 1 Buy now
07 Oct 2013 officers Appointment of director (Mr Charles Mcintyre) 2 Buy now
20 Aug 2013 capital Return of purchase of own shares 4 Buy now
31 Jul 2013 annual-return Annual Return 11 Buy now
10 Jun 2013 accounts Annual Accounts 30 Buy now
29 May 2013 officers Termination of appointment of director (Michael Grade) 1 Buy now
07 Aug 2012 annual-return Annual Return 13 Buy now
07 Aug 2012 officers Change of particulars for director (Mark Page) 2 Buy now
06 Jun 2012 accounts Annual Accounts 30 Buy now
24 May 2012 officers Appointment of director (Michael Ian Grade) 2 Buy now
29 Feb 2012 resolution Resolution 48 Buy now
12 Jan 2012 capital Return of Allotment of shares 4 Buy now
12 Jan 2012 capital Return of Allotment of shares 4 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Mark Page) 2 Buy now
10 Oct 2011 officers Appointment of director (Mr Daniel William Hatcher) 3 Buy now
10 Oct 2011 officers Termination of appointment of director (Kenneth Lawrence) 2 Buy now
17 Aug 2011 annual-return Annual Return 13 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Andrew Neil Marsh) 2 Buy now
24 May 2011 auditors Auditors Resignation Company 1 Buy now
05 May 2011 capital Return of Allotment of shares 4 Buy now