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YBE MANAGEMENT LTD

Company number 02174018

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
13 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
01 Feb 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016 AD02 Register inspection address has been changed from 3 Cornish Way Barbot Hall Estate Rotherham South Yorkshire S62 6EG United Kingdom to 60 Eastfield Lane Welton Lincoln LN2 3nd
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
12 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Feb 2012 TM01 Termination of appointment of Geoffrey Cook as a director
21 Feb 2012 AP01 Appointment of Mrs Diane Allen as a director
09 Jan 2012 CERTNM Company name changed ybe business forms LIMITED\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
  • NM01 ‐ Change of name by resolution
30 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2011 TM01 Termination of appointment of a director
29 Dec 2011 AD01 Registered office address changed from 3 Cornish Way Barbot Hall Estate Rotherham S.Yorks S62 6EG on 29 December 2011
29 Dec 2011 AP03 Appointment of Mr Philip Allen as a secretary
29 Dec 2011 TM02 Termination of appointment of Geoffrey Cook as a secretary