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IBI TAYLOR YOUNG URBAN DESIGN LIMITED

Company number 02827343

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
20 Feb 2015 TM01 Termination of appointment of Roger Alan King as a director on 9 February 2015
19 Feb 2015 TM01 Termination of appointment of William Stephen Gleave as a director on 8 January 2015
21 Jan 2015 SH20 Statement by Directors
21 Jan 2015 SH19 Statement of capital on 21 January 2015
  • GBP 1
21 Jan 2015 CAP-SS Solvency Statement dated 24/12/14
21 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Mr Scott Earle Stewart as a director on 30 June 2014
08 Aug 2014 TM01 Termination of appointment of Philip Howard Beinhaker as a director on 30 June 2014
25 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2014
20 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Nov 2012 AP01 Appointment of Mr Mario Michele Bozzo as a director
22 Nov 2012 AP01 Appointment of Mr David Maxwell Thom as a director
22 Nov 2012 AP01 Appointment of Mr Philip Howard Beinhaker as a director
20 Nov 2012 TM01 Termination of appointment of David Gardner as a director
19 Sep 2012 CERTNM Company name changed taylor young urban design LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
19 Sep 2012 CONNOT Change of name notice
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011