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THE YOU AGENCY LTD

Company number 07949945

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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)
17 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 11 July 2021	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 11 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	MR04	Satisfaction of charge 079499450002 in full	View PDF Satisfaction of charge 079499450002 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	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 - 1 page (1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
29 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	PSC05	Change of details for Complete Holdings Limited as a person with significant control on 25 March 2020	View PDF Change of details for Complete Holdings Limited as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC05	Change of details for Complete Holdings Limited as a person with significant control on 9 December 2019	View PDF Change of details for Complete Holdings Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	SH19	Statement of capital on 23 January 2020 GBP 97	View PDF Statement of capital on 23 January 2020 GBP 97 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2020	CAP-SS	Solvency Statement dated 09/12/19	View PDF Solvency Statement dated 09/12/19 - link opens in a new window - 1 page (1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	PSC05	Change of details for Complete Holdings Limited as a person with significant control on 31 May 2019	View PDF Change of details for Complete Holdings Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	PSC05	Change of details for Complete Holdings Limited as a person with significant control on 31 May 2019	View PDF Change of details for Complete Holdings Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	SH19	Statement of capital on 16 July 2019 GBP 90	View PDF Statement of capital on 16 July 2019 GBP 90 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CAP-SS	Solvency Statement dated 31/05/19	View PDF Solvency Statement dated 31/05/19 - link opens in a new window - 1 page (1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Holding of complete holdings LTD be reduced from 85 to 75 shares 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Holding of complete holdings LTD be reduced from 85 to 75 shares 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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