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YOUNGS TRANSPORTATION & LOGISTICS LIMITED

Company number 07112457

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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)
04 Jan 2025 AM19 Notice of extension of period of Administration
03 Sep 2024 AM10 Administrator's progress report
24 Apr 2024 MR04 Satisfaction of charge 071124570003 in full
04 Apr 2024 AM06 Notice of deemed approval of proposals
13 Mar 2024 AM03 Statement of administrator's proposal
07 Feb 2024 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 7 February 2024
05 Feb 2024 AM01 Appointment of an administrator
04 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
15 Nov 2023 AA01 Previous accounting period shortened from 29 November 2022 to 28 November 2022
04 Oct 2023 MR04 Satisfaction of charge 071124570002 in full
06 Sep 2023 MR01 Registration of charge 071124570003, created on 5 September 2023
16 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
28 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with no updates
30 Nov 2022 AA Group of companies' accounts made up to 30 November 2021
21 Feb 2022 AD01 Registered office address changed from 35 Ballards London N3 1XW to 35 Ballards Lane London N3 1XW on 21 February 2022
10 Feb 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
21 Dec 2021 CH01 Director's details changed for Mr Antony Robert Carter on 21 December 2021
31 Aug 2021 AA Full accounts made up to 30 November 2020
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
21 Dec 2020 CH01 Director's details changed for Paul Spencer Pavitt on 21 December 2020
09 Dec 2020 SH02 Sub-division of shares on 16 November 2020
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued ordinary vcapital of the companmy be sub divided 16/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 153.85
04 Nov 2020 AA Full accounts made up to 30 November 2019