Advanced company searchLink opens in new window

YB TRUST COMPANY LIMITED

Company number 00345722

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
21 May 2012 AD01 Registered office address changed from 20 Merrion Way Leeds West Yorkshire LS2 8NZ on 21 May 2012
21 May 2012 600 Appointment of a voluntary liquidator
21 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-10
21 May 2012 4.70 Declaration of solvency
01 Mar 2012 TM01 Termination of appointment of Kathryn Morgan as a director on 24 February 2012
01 Mar 2012 TM01 Termination of appointment of David William Roxby as a director on 24 February 2012
01 Mar 2012 TM01 Termination of appointment of Nigel Sean Grimshaw as a director on 24 February 2012
01 Mar 2012 TM02 Termination of appointment of Peter Irvine as a secretary on 24 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Paul Francis Brooksbank on 13 February 2012
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 5
29 Nov 2011 AD02 Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
23 Nov 2011 CH01 Director's details changed for Mr Nigel Sean Grimshaw on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Bernard Gerald Everitt on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Paul Francis Brooksbank on 18 November 2011
23 Nov 2011 CH03 Secretary's details changed for Peter Irvine on 18 November 2011
23 Nov 2011 CH03 Secretary's details changed for Mrs Louise Anne Campbell on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Mr David William Roxby on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Kathryn Morgan on 18 November 2011
23 Nov 2011 CH01 Director's details changed for Mr David Rawnsley on 18 November 2011
05 Jul 2011 TM01 Termination of appointment of John Hurst as a director
01 Jul 2011 TM01 Termination of appointment of Dean Cutbill as a director
16 May 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders