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YBBS LIMITED

Company number 06713387

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
10 Oct 2019 TM01 Termination of appointment of Kornel Tas as a director on 1 October 2019
10 Oct 2019 PSC07 Cessation of Kornel Tas as a person with significant control on 1 December 2018
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Feb 2016 TM02 Termination of appointment of Kacper Gotner as a secretary on 1 January 2016
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
17 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Jun 2012 AP01 Appointment of Mr. Kornel Tas as a director
28 Jun 2012 TM01 Termination of appointment of Europrime Resources as a director
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from C/O Flat 390 28 Old Brompton Road London London SW7 3DL United Kingdom on 9 February 2012