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ONE YMCA RETAIL LTD

Company number 07503613

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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)
23 Oct 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)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Aug 2018	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)
25 Jul 2018	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)
20 Jun 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
27 Apr 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Mar 2018	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)
08 Mar 2018	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)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
03 Aug 2017	MR04	Satisfaction of charge 075036130001 in full	View PDF Satisfaction of charge 075036130001 in full - link opens in a new window - 1 page (1 page)
24 May 2017	TM01	Termination of appointment of Alexandra Jane Souter as a director on 23 May 2017	View PDF Termination of appointment of Alexandra Jane Souter as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	TM01	Termination of appointment of Diane Margaret Ivy Morrad as a director on 24 February 2016	View PDF Termination of appointment of Diane Margaret Ivy Morrad as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Oct 2015	CERTNM	Company name changed ymca central herts trading LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06	View PDF Company name changed ymca central herts trading LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Diane Margaret Ivy Proudlove on 15 June 2015	View PDF Director's details changed for Mrs Diane Margaret Ivy Proudlove on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2015	MR01	Registration of charge 075036130001, created on 25 March 2015	View PDF Registration of charge 075036130001, created on 25 March 2015 - link opens in a new window - 11 pages (11 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	CH01	Director's details changed for Nicholas Claud Mourant on 1 March 2015	View PDF Director's details changed for Nicholas Claud Mourant on 1 March 2015 - link opens in a new window - 2 pages (2 pages)

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