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YOUWO PLC

Company number 08285324

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 106,850
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 106,850
06 Jan 2015 CERTNM Company name changed east assets PLC\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
09 Sep 2014 AP01 Appointment of Mr Stephen John Abel as a director on 8 September 2014
09 Sep 2014 TM01 Termination of appointment of Uwe Becker as a director on 8 September 2014
22 Aug 2014 AA Full accounts made up to 31 October 2013
21 Aug 2014 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House 15 Hanover Square London W1S 1HS to 106 Mount Street London W1K 2TW on 21 August 2014
27 May 2014 AP01 Appointment of Mr Uwe Becker as a director
27 May 2014 TM01 Termination of appointment of Baldur Wilms as a director
02 May 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
01 May 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2014 SH02 Consolidation of shares on 22 April 2014
04 Apr 2014 AP02 Appointment of Red Square Partners Limited as a director
04 Apr 2014 AP01 Appointment of Mr. Baldur Wilms as a director
04 Apr 2014 TM01 Termination of appointment of Red Square Partners as a director
04 Apr 2014 TM01 Termination of appointment of Mats Hartling as a director
05 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
05 Dec 2013 AD04 Register(s) moved to registered office address
09 Jul 2013 AD01 Registered office address changed from 7 Chantlers Close East Grinstead West Sussex RH19 1LU England on 9 July 2013
28 May 2013 AD01 Registered office address changed from C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU England on 28 May 2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 106,850