YUBL LIMITED

Company number 09119480

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	AM23	Notice of move from Administration to Dissolution	(24 pages)
18 Jun 2018	AM10	Administrator's progress report	(26 pages)
04 Dec 2017	AM10	Administrator's progress report	(26 pages)
22 Nov 2017	AM19	Notice of extension of period of Administration	(3 pages)
22 Jun 2017	AM10	Administrator's progress report	(39 pages)
20 Jan 2017	F2.18	Notice of deemed approval of proposals	(1 page)
13 Jan 2017	2.16B	Statement of affairs with form 2.14B	(10 pages)
07 Jan 2017	2.17B	Statement of administrator's proposal	(39 pages)
17 Dec 2016	AD01	Registered office address changed from C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL England to 4 Hardman Square Spinningfields Manchester M3 3EB on 17 December 2016	(2 pages)
29 Nov 2016	2.12B	Appointment of an administrator	(1 page)
14 Sep 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 September 2016	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
18 Aug 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL on 18 August 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
27 Jun 2016	TM01	Termination of appointment of Jonathan Michael Ellis as a director on 13 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Mark Grahame Holloway as a director on 13 June 2016	(2 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
04 Jan 2016	MR01	Registration of charge 091194800001, created on 23 December 2015	(47 pages)
03 Dec 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr Richard Gareth Evans on 16 February 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Mr Jonathan Michael Ellis on 16 February 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)