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YUBIQUE LIMITED

Company number 09309582

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2018 TM01 Termination of appointment of Stella Wycherley as a director on 30 July 2018
07 Aug 2018 TM01 Termination of appointment of Stella Wycherley as a director on 30 July 2018
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 TM01 Termination of appointment of Graeme Paul Wigglesworth as a director on 31 December 2017
10 Jan 2018 TM01 Termination of appointment of David Ian Smith as a director on 1 January 2018
03 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 TM01 Termination of appointment of Stuart Robert Palmer as a director on 17 March 2016
02 Feb 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
26 Aug 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
05 Aug 2015 AD01 Registered office address changed from 138-140 Bedford Road Kempston Bedford MK42 8BH England to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 5 August 2015
14 Apr 2015 TM01 Termination of appointment of John Burke as a director on 14 April 2015
13 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1