- Company Overview for YO! SUSHI HOLDINGS LIMITED (04873824)
- Filing history for YO! SUSHI HOLDINGS LIMITED (04873824)
- People for YO! SUSHI HOLDINGS LIMITED (04873824)
- Charges for YO! SUSHI HOLDINGS LIMITED (04873824)
- More for YO! SUSHI HOLDINGS LIMITED (04873824)
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) |
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21 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Aug 2017 | DS01 | Application to strike the company off the register | |
15 Aug 2017 | AP01 | Appointment of Mr Edward Myles Knighton as a director on 15 August 2017 | |
15 Aug 2017 | AP03 | Appointment of Mr Edward Knighton as a secretary on 15 August 2017 | |
15 Aug 2017 | TM01 | Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 | |
15 Aug 2017 | TM02 | Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Alison Vickers as a director on 21 July 2017 | |
04 Apr 2017 | SH19 |
Statement of capital on 4 April 2017
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04 Apr 2017 | SH20 | Statement by Directors | |
04 Apr 2017 | CAP-SS | Solvency Statement dated 29/03/17 | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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11 Jan 2017 | MR04 | Satisfaction of charge 048738240004 in full | |
01 Sep 2016 | AA | Full accounts made up to 29 November 2015 | |
16 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
26 Feb 2016 | MR01 | Registration of charge 048738240004, created on 18 February 2016 | |
27 Nov 2015 | TM01 | Termination of appointment of Vanessa Hall as a director on 27 November 2015 | |
24 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
08 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
25 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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01 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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19 May 2014 | AP01 | Appointment of Mrs Vanessa Hall as a director | |
19 May 2014 | AA | Full accounts made up to 1 December 2013 | |
06 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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14 Aug 2013 | AA | Full accounts made up to 25 November 2012 |