YOODOO LTD.

Company number 05040625 ·

Dissolved

101 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via compulsory strike-off View document
10 Oct 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
15 Aug 2023 Compulsory strike-off action has been suspended View document
15 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
25 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
25 Jul 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
23 Feb 2023 Termination of appointment of Martyn Jarrett as a secretary on 2022-07-13 · 1 page View document
23 Feb 2023 Termination of appointment of Martyn Jarrett as a director on 2022-07-13 · 1 page View document
19 Dec 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
24 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
24 Feb 2022 Change of details for Emagination Holdings Ltd as a person with significant control on 2021-12-21 · 2 pages View document
17 Jan 2022 Notification of Emagination Holdings Ltd as a person with significant control on 2021-12-21 · 4 pages View document
17 Jan 2022 Cessation of Cats Solutions Holdings Ltd as a person with significant control on 2021-12-21 · 3 pages View document
10 Jan 2022 Resolutions View document
10 Jan 2022 Resolutions · 1 page View document
10 Jan 2022 Memorandum and Articles of Association · 12 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HARDS View document
31 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS View document
19 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Mar 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
2 Mar 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
2 Mar 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
2 Mar 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
7 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050406250002 View document
29 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050406250001 View document
28 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
13 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
21 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
21 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
18 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
16 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
31 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
31 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
31 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
24 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
18 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Sep 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 View document
12 Sep 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 View document
12 Sep 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 View document
25 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
28 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
13 Mar 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
22 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HAROLD WRIGHT View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE View document
28 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HAROLD WRIGHT View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE View document
10 Dec 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
23 Nov 2010 DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS View document
19 Nov 2010 DIRECTOR APPOINTED MR MARTYN JARRETT View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 12 PALMER HOUSE PALMER LANE COVENTRY WEST MIDLANDS CV1 1FN View document
19 Nov 2010 DIRECTOR APPOINTED MR DAVID ANTHONY HARDS View document
19 Nov 2010 DIRECTOR APPOINTED MR GREG BARRY SMITH View document
19 Nov 2010 SECRETARY APPOINTED MR MARTYN JARRETT View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT View document
19 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BENNETT View document
16 Nov 2010 11/11/10 STATEMENT OF CAPITAL GBP 493400 View document
16 Nov 2010 NC INC ALREADY ADJUSTED 11/11/2010 View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON BENNETT / 11/02/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN WRIGHT / 11/02/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN LESLIE / 11/02/2010 View document
14 Apr 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
7 Apr 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TX View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
22 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
17 Dec 2004 ISSUE SHARES 30/11/04 View document
17 Dec 2004 £ NC 1000/25000 30/11/04 View document
17 Dec 2004 NC INC ALREADY ADJUSTED 30/11/04 View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: CONISTON HOUSE 171 EARLSDON AVENUE NORTH COVENTRY CV5 6QU View document
15 Dec 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
2 Sep 2004 COMPANY NAME CHANGED GARDENTRACK LIMITED CERTIFICATE ISSUED ON 02/09/04 View document
25 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
19 May 2004 SECRETARY RESIGNED View document
19 May 2004 DIRECTOR RESIGNED View document
11 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document