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YBR FEEDER GP LIMITED

Company number 05532426

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
10 Dec 2015 SH19 Statement of capital on 10 December 2015
  • GBP 1
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2015 SH20 Statement by Directors
10 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
18 Nov 2015 AAMD Amended full accounts made up to 31 March 2014
18 Nov 2015 AAMD Amended full accounts made up to 31 March 2013
18 Nov 2015 AAMD Amended full accounts made up to 31 March 2012
12 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,001
09 Jan 2015 AA Full accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5,001
05 Mar 2014 AP01 Appointment of Mr Michael Warwick Cook as a director
27 Feb 2014 TM01 Termination of appointment of Alison Wood as a director
13 Jan 2014 AAMD Amended full accounts made up to 31 March 2013
03 Jan 2014 AA Full accounts made up to 31 March 2013
01 Jan 2014 AP01 Appointment of Alison Wood as a director
25 Nov 2013 AP01 Appointment of James Christopher Dyckhoff as a director
04 Nov 2013 TM01 Termination of appointment of Richard Carroll as a director
18 Sep 2013 TM01 Termination of appointment of Marc Perusat as a director
16 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5,001
13 May 2013 CH01 Director's details changed for Mr Nathan Luckey on 25 March 2013
02 Jan 2013 AA Full accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders