IBI TAYLOR YOUNG LIMITED: Filings

  • Overview

    Company NameIBI TAYLOR YOUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02445826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IBI TAYLOR YOUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 024458260005 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Change of details for Ibi Group (Uk) Limited as a person with significant control on Oct 28, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Finance Director Dyfan Howells on Jun 25, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on Oct 28, 2016

    1 pagesAD01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Termination of appointment of Mario Michele Bozzo as a director on Aug 01, 2016

    1 pagesTM01

    Appointment of Finance Director Dyfan Howells as a director on Aug 01, 2016

    2 pagesAP01

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Termination of appointment of Sandra Mary Crossley as a secretary on Jul 01, 2015

    1 pagesTM02

    Appointment of Mr. Steven Ivan Kresak as a secretary on Jul 02, 2015

    2 pagesAP03

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Roger Alan King as a director on Feb 09, 2015

    1 pagesTM01

    Termination of appointment of William Stephen Gleave as a director on Jan 08, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0