YSC HOLDINGS LIMITED

08449751
20 ST. ANDREW STREET LONDON EC4A 3AG

Documents

Documents
Date Category Description Pages
19 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Dec 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 32 Buy now
19 Dec 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 32 Buy now
28 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Oct 2023 resolution Resolution 1 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 Oct 2023 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
28 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
28 Jul 2023 insolvency Solvency Statement dated 27/07/23 1 Buy now
28 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jul 2023 resolution Resolution 2 Buy now
27 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Derek Boyd Simpson) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2023 officers Appointment of director (Mr Malcolm Joseph Fernandes) 2 Buy now
10 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Daniel Kenneth Burton) 1 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Sam Gilpin) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Tessa Breslin) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Steve Van Zuylen) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Rosanna Trasatti) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Eric Pliner) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Edwina Kirsten Mcdowall) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Nicholas James Holgate) 1 Buy now
06 Sep 2022 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
06 Sep 2022 officers Appointment of director (Mr Daniel Kenneth Burton) 2 Buy now
06 Sep 2022 officers Appointment of director (Mr Gareth John Newton) 2 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 42 Buy now
13 Aug 2021 mortgage Registration of a charge 53 Buy now
26 Apr 2021 accounts Annual Accounts 38 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 officers Termination of appointment of director (Robert Morris) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 38 Buy now
02 Dec 2019 officers Appointment of director (Mr Steve Van Zuylen) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Carmel Pelunsky) 1 Buy now
30 Aug 2019 officers Appointment of director (Rosanna Trasatti) 2 Buy now
29 Aug 2019 officers Appointment of director (Tessa Breslin) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Robert Sharrock) 1 Buy now
27 Aug 2019 officers Change of particulars for director (Eric Pliner) 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 43 Buy now
14 Dec 2018 officers Appointment of director (Mr Nicholas James Holgate) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (David Stephen Amos) 1 Buy now
07 Aug 2018 officers Appointment of director (Carmel Pelunsky) 2 Buy now
23 Jul 2018 officers Appointment of director (Sam Gilpin) 2 Buy now
20 Jul 2018 officers Termination of appointment of director (Rachel Ann Robinson) 1 Buy now
20 Jul 2018 officers Appointment of director (Robert Morris) 2 Buy now
20 Jul 2018 officers Appointment of director (Edwina Mcdowall) 2 Buy now
10 Apr 2018 capital Return of Allotment of shares 26 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
29 Mar 2018 officers Termination of appointment of director (Gareth Williams) 1 Buy now
07 Feb 2018 accounts Annual Accounts 41 Buy now
04 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 Buy now
22 Nov 2017 capital Notice of cancellation of shares 22 Buy now
22 Nov 2017 resolution Resolution 78 Buy now
22 Nov 2017 capital Return of purchase of own shares 3 Buy now
17 Nov 2017 capital Return of Allotment of shares 3 Buy now
16 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2017 resolution Resolution 15 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Elizabeth Jones) 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Mark Robert James Turner) 1 Buy now
31 Oct 2017 mortgage Registration of a charge 12 Buy now
31 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2017 capital Return of Allotment of shares 24 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 39 Buy now
04 Apr 2017 capital Return of Allotment of shares 22 Buy now
02 Feb 2017 accounts Annual Accounts 39 Buy now
31 Jan 2017 officers Termination of appointment of director (Gurnek Singh Bains.) 1 Buy now
15 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
04 May 2016 annual-return Annual Return 53 Buy now
08 Feb 2016 accounts Annual Accounts 27 Buy now
20 Nov 2015 capital Return of Allotment of shares 26 Buy now
13 Nov 2015 officers Appointment of director (Eric Pliner) 2 Buy now
13 Nov 2015 officers Appointment of director (Ms Rachel Ann Robinson) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Ken Rowe) 1 Buy now
10 Sep 2015 capital Return of Allotment of shares 56 Buy now
11 Aug 2015 officers Appointment of director (Mr David Stephen Amos) 2 Buy now
25 Jun 2015 officers Termination of appointment of director (Sanjay Jawa) 1 Buy now
21 Apr 2015 annual-return Annual Return 48 Buy now
23 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2014 accounts Annual Accounts 28 Buy now
07 Oct 2014 officers Appointment of director (Mr Gareth Williams) 2 Buy now
07 Oct 2014 officers Appointment of director (Mr Sanjay Jawa) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Andrew Houghton) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Paul Christopher Ballman) 1 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now