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YUCON LIMITED

Company number 07647240

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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)
22 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 18 August 2018
02 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 18 August 2017
23 Sep 2016 600 Appointment of a voluntary liquidator
09 Sep 2016 AD01 Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 9 September 2016
07 Sep 2016 4.20 Statement of affairs with form 4.19
07 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
19 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2015 AD01 Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL England to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 5 June 2015
26 Jun 2014 AD01 Registered office address changed from 10 the Beacons Loughton Essex IG10 2SQ on 26 June 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5
05 Mar 2014 AR01 Annual return made up to 25 May 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
14 Jan 2013 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
14 Jan 2013 AP01 Appointment of David Mackenzie Ingram as a director
14 Jan 2013 TM01 Termination of appointment of Jacqueline Ingram as a director
14 Jan 2013 AR01 Annual return made up to 25 May 2012 with full list of shareholders
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 16 July 2012
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 5