Advanced company searchLink opens in new window

YGV FINANCE LIMITED

Company number 08133482

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
07 Sep 2018 SH20 Statement by Directors
07 Sep 2018 CAP-SS Solvency Statement dated 30/07/18
07 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 5,048,154
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
  • GBP 5,048,154
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
  • GBP 5,048,154
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 5,048,154