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YOLT LIMITED

Company number 12388821

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 414,541.74
26 Jun 2023 DS01 Application to strike the company off the register
09 Jun 2023 SH20 Statement by Directors
08 Jun 2023 SH20 Statement by Directors
08 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 1,900,001.01
01 Jun 2023 AP01 Appointment of Mr Adrian Neil Marsh as a director on 1 June 2023
01 Jun 2023 AP01 Appointment of Mr Greg John Richardson as a director on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Francis Nicolas Weng Kan as a director on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Barbara Logoteta as a director on 1 June 2023
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
30 Dec 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 AA Accounts for a small company made up to 31 December 2020
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
22 Dec 2021 TM01 Termination of appointment of Pauline Maria Johanna Van Brakel as a director on 15 December 2021
22 Dec 2021 TM01 Termination of appointment of Mattijs Peter De Waard as a director on 15 December 2021
21 Dec 2021 AP01 Appointment of Francis Nicolas Weng Kan as a director on 14 December 2021
21 Dec 2021 AP01 Appointment of Barbara Logoteta as a director on 14 December 2021
07 May 2021 TM01 Termination of appointment of Kaloyan Marinov as a director on 1 May 2021
12 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
08 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1.01
22 Oct 2020 AP01 Appointment of Kaloyan Marinov as a director on 1 August 2020