- Company Overview for YUKON BIDCO LIMITED (11012559)
- Filing history for YUKON BIDCO LIMITED (11012559)
- People for YUKON BIDCO LIMITED (11012559)
- Charges for YUKON BIDCO LIMITED (11012559)
- Insolvency for YUKON BIDCO LIMITED (11012559)
- More for YUKON BIDCO LIMITED (11012559)
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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03 Sep 2024 | AD01 | Registered office address changed from C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 3 September 2024 | |
28 Nov 2023 | AD01 | Registered office address changed from C/O Qyantume Advisory Limited 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on 28 November 2023 | |
10 Oct 2023 | AD01 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Qyantume Advisory Limited 20 st Andrew Street London EC4A 3AG on 10 October 2023 | |
10 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2023 | RESOLUTIONS |
Resolutions
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10 Oct 2023 | LIQ01 | Declaration of solvency | |
03 Oct 2023 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 27 September 2023 | |
27 Jul 2023 | AA01 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 | |
21 Jul 2023 | TM01 | Termination of appointment of Derek Boyd Simpson as a director on 20 July 2023 | |
16 Jan 2023 | AP01 | Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022 | |
10 Jan 2023 | AA01 | Previous accounting period extended from 30 April 2022 to 31 October 2022 | |
04 Jan 2023 | TM01 | Termination of appointment of Daniel Kenneth Burton as a director on 25 November 2022 | |
14 Nov 2022 | AD01 | Registered office address changed from 50 Floral Street London WC2E 9DA England to 30 Fenchurch Street London EC3M 3BD on 14 November 2022 | |
25 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
25 Aug 2022 | TM01 | Termination of appointment of Eric Pliner as a director on 9 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Nicholas James Holgate as a director on 9 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Mr Daniel Kenneth Burton as a director on 9 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Mr Gareth John Newton as a director on 9 August 2022 | |
10 Aug 2022 | MR04 | Satisfaction of charge 110125590001 in full | |
10 Aug 2022 | MR04 | Satisfaction of charge 110125590002 in full | |
14 Dec 2021 | AA | Full accounts made up to 30 April 2021 | |
25 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
13 Aug 2021 | MR01 | Registration of charge 110125590002, created on 29 July 2021 | |
26 Apr 2021 | AA | Full accounts made up to 30 April 2020 |