YAUBAG LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Declaration of solvency

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12/03/2512 March 2025 Appointment of a voluntary liquidator

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12/03/2512 March 2025 Registered office address changed from 32a East Street St. Ives Cambs PE27 5PD England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-03-12

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12/03/2512 March 2025 Resolutions

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20/02/2520 February 2025 Confirmation statement made on 2025-02-18 with no updates

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20/02/2520 February 2025 Unaudited abridged accounts made up to 2025-02-14

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20/02/2520 February 2025 Previous accounting period shortened from 2025-03-31 to 2025-02-14

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14/02/2514 February 2025 Annual accounts for year ending 14 Feb 2025

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28/01/2528 January 2025 Director's details changed for Mr Jimmy Yau on 2025-01-28

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28/01/2528 January 2025 Change of details for Mr Jimmy Yau as a person with significant control on 2025-01-28

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05/12/245 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-18 with no updates

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15/12/2315 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-18 with no updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with no updates

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 11 SAXON CLOSE OAKINGTON CAMBRIDGE CB24 3AZ ENGLAND

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 18 - 22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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02/03/112 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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18/02/1018 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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