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YAMAMOTO EXCLUSIVE LIMITED

Company number 02572324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
15 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AA01 Current accounting period shortened from 31 March 2011 to 28 February 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Dr Tsutomu David Yamamoto on 31 December 2009
07 Jan 2010 TM01 Termination of appointment of Sombun Khuansakun as a director
17 Jun 2009 AA Accounts made up to 31 March 2009
09 Apr 2009 225 Accounting reference date shortened from 04/04/2009 to 31/03/2009
24 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
18 Mar 2009 288a Director appointed mr sombun khuansakun
17 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 04/04/2009
26 Jan 2009 AA Accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Sep 2008 AA Accounts made up to 30 November 2007
31 Dec 2007 363a Return made up to 31/12/07; full list of members
17 Sep 2007 AA Accounts made up to 30 November 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 30/11/05
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005