YIMBA LTD
Company number 11811799 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Final Gazette dissolved following liquidation | View document |
| 18 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 8 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-21 · 13 pages | View document |
| 30 Oct 2024 | Resolutions · 1 page | View document |
| 30 Oct 2024 | Statement of affairs · 11 pages | View document |
| 30 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Oct 2024 | Registered office address changed from 1 Marcher Court Sealand Road Sealand Chester Cheshire CH1 6BS England to 601 High Road Leytonstone London E11 4PA on 2024-10-30 · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Mar 2024 | Change of details for Mr Robert Sean Down as a person with significant control on 2024-03-06 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Registered office address changed from The Old School Main Road Higher Kinnerton Chester CH4 9AJ England to 1 Marcher Court Sealand Road Sealand Chester Cheshire CH1 6BS on 2022-12-21 · 1 page | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 47 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions · 15 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 3 pages | View document |
| 11 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-03-04 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2021 | SECOND FILED SH01 - 04/03/21 STATEMENT OF CAPITAL GBP 139.808 | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 5 Mar 2021 | 04/03/21 STATEMENT OF CAPITAL GBP 139.08 | View document |
| 5 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-04 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2020 | ALTER ARTICLES 19/06/2020 | View document |
| 19 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2020 | SUB-DIVISION 19/06/20 | View document |
| 13 Aug 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 128.84 | View document |
| 24 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR JONATHAN RODGER ALLAN | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 11 Feb 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 131.84 | View document |
| 6 Feb 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 30 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 127.84 | View document |
| 29 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 108.99 | View document |
| 29 Oct 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Oct 2019 | SUB-DIVISION 01/06/19 | View document |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SEAN DOWN | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR LEE CLARKE | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MEARS | View document |
| 24 Jul 2019 | CESSATION OF STUART ALLAN MEARS AS A PSC | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ASH TREE FARM LOWER MOUNTAIN ROAD PENYFFORDD CHESTER CH4 0EU UNITED KINGDOM | View document |
| 7 Jul 2019 | DIRECTOR APPOINTED MR ROBERT SEAN DOWD | View document |
| 7 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |