YPG DEVELOPMENTS LTD
Company number 09883699 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Progress report in a winding up by the court · 23 pages | View document |
| 4 Jun 2025 | Progress report in a winding up by the court · 26 pages | View document |
| 21 May 2024 | Progress report in a winding up by the court · 29 pages | View document |
| 29 Feb 2024 | Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-02-29 · 2 pages | View document |
| 22 Dec 2023 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regenecy House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-22 · 2 pages | View document |
| 24 May 2023 | Progress report in a winding up by the court · 20 pages | View document |
| 20 May 2022 | Appointment of a liquidator · 3 pages | View document |
| 28 Apr 2022 | Order of court to wind up | View document |
| 4 Mar 2022 | Statement of affairs | View document |
| 4 Mar 2022 | Appointment of a voluntary liquidator | View document |
| 4 Mar 2022 | Registered office address changed from Cowgills Holloway Business Recovery Llp 45-53, Chorley New Road Bolton BL1 4QR England to Regenecy House 45-53 Chorley New Road Bolton BL1 4QR on 2022-03-04 | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Feb 2022 | Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to 45-53 Cowgill Holloway Business Recovery Llp Chorley New Road Bolton BL1 4QR on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Registered office address changed from 45-53 Cowgill Holloway Business Recovery Llp Chorley New Road Bolton BL1 4QR England to Cowgills Holloway Business Recovery Llp 45-53, Chorley New Road Bolton BL1 4QR on 2022-02-04 · 1 page | View document |
| 3 Dec 2021 | Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 2021-12-03 · 1 page | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of Kristine Cudova as a director on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Cessation of Kristine Cudova as a person with significant control on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Michael John Janicki as a director on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Bethany Yit Yee Yeung as a director on 2021-06-22 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Sep 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JANICKI | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTON | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BETHANY YEUNG | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE CUDOVA | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN JANICKI | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR PETER MARK CONNOR NORTON | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MISS KRISTINE CUDOVA | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MISS BETHANY YIT YEE YEUNG | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SZE YEUNG | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 31 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 14 COLUMBUS QUAY 14 COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL MERSEYSIDE L3 4DB ENGLAND | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 1F / 2ND FLOOR COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB ENGLAND | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098836990002 | View document |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098836990001 | View document |
| 8 Jun 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YU | View document |
| 21 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / SZE MING YEUNG / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SZE MING YEUNG / 21/11/2016 | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O GUEST & COMPANY CHARTERED ACCOUNTANTS 91 PRINCESS STREET MANCHESTER M1 4HT ENGLAND | View document |
| 10 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 23 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |