YB MYDDLETON LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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04/06/254 June 2025 Application to strike the company off the register

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-05-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-04 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-05-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-04 with no updates

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25/01/2425 January 2024 Notification of David Jacob as a person with significant control on 2024-01-25

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25/01/2425 January 2024 Notification of Rahel Jacob as a person with significant control on 2024-01-25

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25/01/2425 January 2024 Cessation of Trydestone Operations Inc. as a person with significant control on 2024-01-25

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14/03/2314 March 2023 Confirmation statement made on 2023-03-04 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/04/2228 April 2022 Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 2022-04-28

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 31/05/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 20 WOODSTOCK STREET LONDON W1C 2AN ENGLAND

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09/04/209 April 2020 SUB-DIVISION 03/12/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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28/02/2028 February 2020 CESSATION OF JOHNATHAN KOL-BAR AS A PSC

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28/02/2028 February 2020 05/12/19 STATEMENT OF CAPITAL GBP 33500

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRYDESTONE OPERATIONS INC.

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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20/09/1920 September 2019 COMPANY NAME CHANGED WOODSTOCK PROPERTY THREE LIMITED CERTIFICATE ISSUED ON 20/09/19

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08/08/198 August 2019 DIRECTOR APPOINTED MRS MYRIAM KOL-BAR

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN UNITED KINGDOM

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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