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YBS PROPERTIES LIMITED

Company number 02139866

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
02 Oct 2017 TM01 Termination of appointment of Philip Kirtlan as a director on 30 September 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AP03 Appointment of Mrs Helen Clare Nellist as a secretary on 28 April 2017
10 May 2017 TM02 Termination of appointment of Ann Louise Fitzpatrick as a secretary on 19 April 2017
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
23 Jun 2016 AP01 Appointment of Mr Philip Kirtlan as a director on 12 May 2016
07 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AP01 Appointment of Mr Stephen White as a director on 12 May 2016
27 May 2016 TM01 Termination of appointment of David Norman Henderson as a director on 12 May 2016
21 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
22 May 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
11 Jul 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
29 May 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009