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Y.M. FASHION CO. (UK) LTD.

Company number 03351430

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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)
04 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 15 October 2023
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 15 October 2022
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 15 October 2021
12 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2020 LIQ02 Statement of affairs
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-16
26 Oct 2020 AD01 Registered office address changed from 37 Marylebone Lane London W1U 2NW United Kingdom to 29 Craven Street London WC2N 5NT on 26 October 2020
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
16 Apr 2020 AD02 Register inspection address has been changed from 10 Kensington Church Street London W8 4EP England to 37 Marylebone Lane London W1U 2NW
14 Feb 2020 AD01 Registered office address changed from 37 Grand Floor, Marylebone Lane London W1U 2NW England to 37 Marylebone Lane London W1U 2NW on 14 February 2020
11 Feb 2020 AA Accounts for a small company made up to 30 September 2019
20 Dec 2019 AD01 Registered office address changed from 10 Kensington Church Street London W8 4EP to 37 Grand Floor, Marylebone Lane London W1U 2NW on 20 December 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
11 Apr 2019 AD02 Register inspection address has been changed from 10th Floor 240 Blackfriars Road London SE1 8NW to 10 Kensington Church Street London W8 4EP
15 Jan 2019 AA Accounts for a small company made up to 30 September 2018
18 Oct 2018 TM02 Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 15 October 2018
30 Jul 2018 PSC04 Change of details for Ms Mariko Watanabe as a person with significant control on 30 July 2018
30 Jul 2018 PSC04 Change of details for Mr Isamu Watanabe as a person with significant control on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Isamu Watanabe on 30 July 2018
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 30 September 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates