Company NameYour Army Plugging Limited
Company StatusDissolved
Company Number06920060
CategoryPrivate Limited Company
Incorporation Date1 June 2009(14 years, 11 months ago)
Dissolution Date19 December 2023 (4 months, 2 weeks ago)
Previous NameYour Army International Ltd

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr James Stuart Pitt
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(same day as company formation)
RoleMusic Promotions Manager
Country of ResidenceUnited Kingdom
Correspondence Address105 Blundell Street
Unit 2, Acorn Production Centre
London
N7 9BN
Director NameMr Christian David Michael Nockall
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2012(2 years, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 19 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Blundell Street
Unit 2, Acorn Production Centre
London
N7 9BN

Contact

Websiteyour-army.com
Email address[email protected]
Telephone020 89646700
Telephone regionLondon

Location

Registered Address105 Blundell Street
Unit 2, Acorn Production Centre
London
N7 9BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

102 at £1Your Army LTD
50.75%
Ordinary B
98 at £1Christian Nockall
48.76%
Ordinary B
1 at £1Christian Nockall
0.50%
Ordinary A

Financials

Year2014
Net Worth£44,144
Cash£110,677
Current Liabilities£163,177

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 December 2023Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2023First Gazette notice for compulsory strike-off (1 page)
15 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 31 December 2021 (3 pages)
26 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
8 March 2021Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
30 October 2020Total exemption full accounts made up to 30 June 2020 (3 pages)
26 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
31 October 2019Registered office address changed from Unit a Park House 206 - 208 Latimer Road London W10 6QY to 105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN on 31 October 2019 (1 page)
2 October 2019Total exemption full accounts made up to 30 June 2019 (4 pages)
16 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
14 June 2019Director's details changed for Mr Christian David Michael Nockall on 14 June 2019 (2 pages)
10 August 2018Total exemption full accounts made up to 30 June 2018 (4 pages)
24 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 30 June 2017 (4 pages)
7 October 2017Total exemption full accounts made up to 30 June 2017 (4 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
9 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
10 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 201
(4 pages)
10 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 201
(4 pages)
27 May 2016Director's details changed for Mr Christian Nockall on 27 May 2016 (2 pages)
27 May 2016Director's details changed for Mr Christian Nockall on 27 May 2016 (2 pages)
2 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 June 2015Director's details changed for Mr James Stuart Pitt on 7 June 2015 (2 pages)
7 June 2015Director's details changed for Mr Christian Nockall on 7 June 2015 (2 pages)
7 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 201
(4 pages)
7 June 2015Director's details changed for Mr Christian Nockall on 7 June 2015 (2 pages)
7 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 201
(4 pages)
7 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 201
(4 pages)
7 June 2015Director's details changed for Mr James Stuart Pitt on 7 June 2015 (2 pages)
7 June 2015Director's details changed for Mr Christian Nockall on 7 June 2015 (2 pages)
7 June 2015Director's details changed for Mr James Stuart Pitt on 7 June 2015 (2 pages)
15 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 201
(5 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 201
(5 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 201
(5 pages)
19 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 201
(3 pages)
19 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 201
(3 pages)
19 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 201
(3 pages)
18 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
23 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
23 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
9 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 March 2012Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
21 March 2012Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
4 March 2012Appointment of Mr Christian Nockall as a director (2 pages)
4 March 2012Appointment of Mr Christian Nockall as a director (2 pages)
20 February 2012Change of share class name or designation (2 pages)
20 February 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 91
(4 pages)
20 February 2012Change of share class name or designation (2 pages)
20 February 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 91
(4 pages)
20 February 2012Memorandum and Articles of Association (10 pages)
20 February 2012Memorandum and Articles of Association (10 pages)
20 February 2012Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
20 February 2012Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
29 December 2011Change of name notice (2 pages)
29 December 2011Change of name notice (2 pages)
29 December 2011Company name changed your army international LTD\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
(2 pages)
29 December 2011Company name changed your army international LTD\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
(2 pages)
16 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 December 2010Registered office address changed from Unit 2a, Queens Studio 121 Salusbury Road London NW6 6RG on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Unit 2a, Queens Studio 121 Salusbury Road London NW6 6RG on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Unit 2a, Queens Studio 121 Salusbury Road London NW6 6RG on 1 December 2010 (1 page)
31 August 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2010Director's details changed for Mr James Stuart Pitt on 30 April 2010 (2 pages)
20 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
20 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
20 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
20 July 2010Director's details changed for Mr James Stuart Pitt on 30 April 2010 (2 pages)
1 June 2009Incorporation (16 pages)
1 June 2009Incorporation (16 pages)