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YSSFYQ LIMITED

Company number 08392685

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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)
02 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
13 Apr 2016 AD01 Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 13 April 2016
11 Apr 2016 4.20 Statement of affairs with form 4.19
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Nov 2015 AD01 Registered office address changed from Yogland 44 Queensway London W2 3RS to 30 Percy Street London W1T 2DB on 20 November 2015
20 Nov 2015 AP01 Appointment of Mr Omid Tehrani as a director on 9 February 2015
20 Nov 2015 TM01 Termination of appointment of Blanca Robayo as a director on 10 February 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
31 Jul 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Jul 2013 CH01 Director's details changed for Mrs Blanca Robayo on 8 February 2013
12 Feb 2013 TM01 Termination of appointment of Omid Tehrani as a director
12 Feb 2013 TM01 Termination of appointment of Lesley Calderon as a director
12 Feb 2013 AP01 Appointment of Mrs Blanca Robayo as a director
07 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted