Advanced company searchLink opens in new window

YUKON BIDCO LIMITED

Company number 11012559

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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-09-27
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