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YJL (OVERSEAS) LIMITED

Company number 01326673

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 1	View PDF Statement of capital on 28 April 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	CAP-SS	Solvency Statement dated 17/04/15	View PDF Solvency Statement dated 17/04/15 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 - link opens in a new window - 16 pages (16 pages)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100 Statement of capital on 2015-04-15 GBP 28,126,939 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100 Statement of capital on 2015-04-15 GBP 28,126,939 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 28,126,939	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 28,126,939 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
15 Sep 2010	AP01	Appointment of John William Young Strachan Samuel as a director	View PDF Appointment of John William Young Strachan Samuel as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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