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YOU ASSURED LIMITED

Company number 09493892

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 TM01 Termination of appointment of Simon Waddington as a director on 5 July 2017
06 Jul 2017 PSC07 Cessation of Simon Waddington as a person with significant control on 5 July 2017
06 Jul 2017 AP01 Appointment of Mr Glyn Douglas Prendergast as a director on 5 July 2017
05 May 2017 AD01 Registered office address changed from Ivy House Old Gateford Road Worksop Nottinghamshire S81 8AZ England to Unit 30 Bizspace Bow Bridge Close Bradmarsh Business Park Rotherham S60 1BY on 5 May 2017
28 Apr 2017 TM01 Termination of appointment of Glyn Douglas Prendergast as a director on 21 April 2017
28 Apr 2017 TM01 Termination of appointment of Ashley Charles Alexander as a director on 21 April 2017
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
13 Oct 2016 AP01 Appointment of Mr Simon Waddington as a director on 1 October 2016
09 Oct 2016 TM01 Termination of appointment of James Criddle as a director on 23 September 2016
07 Jul 2016 AP01 Appointment of Mr James Criddle as a director on 5 July 2016
08 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016 TM01 Termination of appointment of Nicholas Lloyd Evans as a director on 1 April 2016
26 Feb 2016 AP01 Appointment of Mr Ashley Charles Alexander as a director on 1 January 2016
26 Nov 2015 AD01 Registered office address changed from C/O Certax Accounting 12 High Road Balby Doncaster DN4 0PL United Kingdom to Ivy House Old Gateford Road Worksop Nottinghamshire S81 8AZ on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Glyn Douglas Prendergast as a director on 13 November 2015
28 Sep 2015 TM01 Termination of appointment of Ashley Charles Alexander as a director on 28 September 2015
15 Sep 2015 AP01 Appointment of Mr Nicholas Lloyd Evans as a director on 26 August 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted