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YJL BUILDING LIMITED

Company number 01218734

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 208,048.00
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 DS01 Application to strike the company off the register
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2015 SH19 Statement of capital on 11 June 2015
  • GBP 1
11 Jun 2015 SH20 Statement by Directors
11 Jun 2015 CAP-SS Solvency Statement dated 10/06/15
11 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
03 Feb 2015 TM01 Termination of appointment of Graham Martin Ellis as a director on 22 January 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
08 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Jul 2013 AP01 Appointment of Graham Martin Ellis as a director
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AP01 Appointment of John William Young Strachan Samuel as a director
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders