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YBS INVESTMENTS (NO. 1) LIMITED

Company number 04575146

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 1	View PDF Statement of capital on 3 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 15/09/17	View PDF Solvency Statement dated 15/09/17 - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	TM01	Termination of appointment of Robin James Churchouse as a director on 30 September 2017	View PDF Termination of appointment of Robin James Churchouse as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AP01	Appointment of Mr Rob Andrew Purdy as a director on 30 September 2017	View PDF Appointment of Mr Rob Andrew Purdy as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AP03	Appointment of Mrs Helen Clare Nellist as a secretary on 13 April 2017	View PDF Appointment of Mrs Helen Clare Nellist as a secretary on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM02	Termination of appointment of Ann Louise Fitzpatrick as a secretary on 13 April 2017	View PDF Termination of appointment of Ann Louise Fitzpatrick as a secretary on 13 April 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	TM01	Termination of appointment of Andrew Mark Caton as a director on 9 December 2016	View PDF Termination of appointment of Andrew Mark Caton as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 15,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 15,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 15,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	CH01	Director's details changed for Mr Andrew Mark Caton on 6 September 2013	View PDF Director's details changed for Mr Andrew Mark Caton on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
23 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
13 Jan 2012	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)

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