YASM4 LIMITED

Company number 09466866 ·

Active - Proposal to Strike off

38 filings

Date Filing
11 Jun 2024 Voluntary strike-off action has been suspended · 1 page View document
11 Jun 2024 Voluntary strike-off action has been suspended View document
21 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 May 2024 First Gazette notice for voluntary strike-off View document
10 May 2024 Application to strike the company off the register · 1 page View document
19 Mar 2024 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Walnut House Kemerton Tewkesbury GL20 7JE on 2024-03-19 · 1 page View document
19 Mar 2024 Director's details changed for Mr Robin Edward Stoakley on 2024-03-19 · 2 pages View document
19 Mar 2024 Director's details changed for Mr Tobi-Joe Pearce on 2024-03-19 · 2 pages View document
19 Mar 2024 Change of details for Whitcaster Limited as a person with significant control on 2024-03-19 · 2 pages View document
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
18 May 2023 Termination of appointment of Oliver James Sutherland as a director on 2022-11-14 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-02-27 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
24 Feb 2022 Director's details changed for Mr Oliver James Sutherland on 2022-02-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
8 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094668660002 View document
5 Nov 2019 DIRECTOR APPOINTED MR DAVID ROBERT SWINNEY View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 18/03/2019 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 May 2018 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
8 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094668660001 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
11 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 11/01/2018 View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
14 Dec 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG ENGLAND View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 May 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
3 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document