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YACHIYO INDUSTRY (UK) LIMITED

Company number 03179623

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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)
30 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2017	LIQ13	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 - 14 pages (14 pages)
27 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 2 December 2016	View PDF Liquidators' statement of receipts and payments to 2 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Dec 2015	AD03	Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF	View PDF Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AD02	Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF	View PDF Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AD01	Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015	View PDF Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,035,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,035,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
22 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 10,035,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 10,035,000 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of Mr Yasushi Ota as a director	View PDF Appointment of Mr Yasushi Ota as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Tetsuya Kitamura as a director	View PDF Termination of appointment of Tetsuya Kitamura as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP01	Appointment of Mr Toshiro Yoshida as a director	View PDF Appointment of Mr Toshiro Yoshida as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Hiroyuki Houshi as a director	View PDF Termination of appointment of Hiroyuki Houshi as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
23 Apr 2013	TM02	Termination of appointment of Jacqueline Goulding as a secretary	View PDF Termination of appointment of Jacqueline Goulding as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2013	CH03	Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013	View PDF Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 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 - 14 pages (14 pages)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)

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