Companies House does not verify the accuracy of the information filed

Advanced company search

YMCE LIMITED

Company number 04696751

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2015	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)
10 Mar 2015	AD01	Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR United Kingdom to No 1 Dorset Street Southampton Hampshire SO15 2DP on 10 March 2015	View PDF Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR United Kingdom to No 1 Dorset Street Southampton Hampshire SO15 2DP on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25 - link opens in a new window - 1 page (1 page)
01 Jul 2014	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 - 11 pages (11 pages)
18 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-18 EUR 40,000,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-18 EUR 40,000,000 - link opens in a new window - 15 pages (15 pages)
15 Jan 2014	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary	View PDF Appointment of Tricor Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	View PDF Termination of appointment of Aldbridge Services London Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2014	AD01	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 January 2014	View PDF Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 January 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	SH19	Statement of capital on 18 September 2013 EUR 40,000,000	View PDF Statement of capital on 18 September 2013 EUR 40,000,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	CAP-SS	Solvency statement dated 09/09/13	View PDF Solvency statement dated 09/09/13 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	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 - 1 page (1 page)
19 Jul 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 - 11 pages (11 pages)
27 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	CH01	Director's details changed for Shoji Kobayashi on 13 March 2013	View PDF Director's details changed for Shoji Kobayashi on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Yuzuru Mizuno on 13 March 2013	View PDF Director's details changed for Yuzuru Mizuno on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
13 Apr 2012	AP01	Appointment of Masayuki Matsushita as a director	View PDF Appointment of Masayuki Matsushita as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Shoji Kobayashi on 12 March 2012	View PDF Director's details changed for Shoji Kobayashi on 12 March 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?