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HENRY YIM LIMITED

Company number 02073115

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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)
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2014	4.68	Liquidators' statement of receipts and payments to 5 March 2014	View PDF Liquidators' statement of receipts and payments to 5 March 2014 - link opens in a new window - 9 pages (9 pages)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 11 October 2013	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100,000	View PDF Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
01 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
22 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	CH03	Secretary's details changed for Queenie Yim on 31 January 2011	View PDF Secretary's details changed for Queenie Yim on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Henry Yim on 31 January 2011	View PDF Director's details changed for Henry Yim on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mrs Ruby Sun on 31 January 2011	View PDF Director's details changed for Mrs Ruby Sun on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Queenie Yim on 31 January 2011	View PDF Director's details changed for Queenie Yim on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Henry Yim on 2 October 2009	View PDF Director's details changed for Henry Yim on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Queenie Yim on 2 October 2009	View PDF Director's details changed for Queenie Yim on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Mrs Ruby Sun on 2 October 2009	View PDF Director's details changed for Mrs Ruby Sun on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)

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