- Company Overview for YGV FINANCE LIMITED (08133482)
- Filing history for YGV FINANCE LIMITED (08133482)
- People for YGV FINANCE LIMITED (08133482)
- More for YGV FINANCE LIMITED (08133482)
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) |
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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2019 | DS01 | Application to strike the company off the register | |
09 Jan 2019 | CS01 | Confirmation statement made on 26 November 2018 with updates | |
08 Nov 2018 | SH19 |
Statement of capital on 8 November 2018
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07 Sep 2018 | SH20 | Statement by Directors | |
07 Sep 2018 | CAP-SS | Solvency Statement dated 30/07/18 | |
07 Sep 2018 | RESOLUTIONS |
Resolutions
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26 Apr 2018 | AA | Full accounts made up to 31 July 2017 | |
16 Mar 2018 | CH01 | Director's details changed for Mr Alexander George Mcintosh on 10 March 2018 | |
12 Dec 2017 | AP01 | Appointment of Mr Alexander George Mcintosh as a director on 6 December 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Alan Philip Stephen Newman as a director on 6 December 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
08 May 2017 | AA | Full accounts made up to 31 July 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
07 May 2016 | AA | Full accounts made up to 31 July 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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25 Nov 2015 | TM02 | Termination of appointment of Alan Newman as a secretary on 25 November 2015 | |
25 Nov 2015 | AP03 | Appointment of Ms Tilly Claire Heald as a secretary on 25 November 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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08 May 2015 | AA | Full accounts made up to 31 July 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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10 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
26 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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25 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 26 July 2012
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