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YUEJIN (UK) LIMITED

Company number 04730751

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 February 2012
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 1,000
01 Mar 2011 4.20 Statement of affairs with form 4.19
16 Feb 2011 AD01 Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 16 February 2011
16 Feb 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-07
29 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 11/04/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
20 May 2009 288b Appointment Terminated Secretary gary sukhram beng
10 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Apr 2008 363a Return made up to 11/04/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
11 Apr 2008 288c Secretary's Change of Particulars / manjit sukhram / 11/04/2008 /
11 Apr 2008 288c Director and Secretary's Change of Particulars / gary sukhram / 11/04/2008 / Title was: , now: mr; Surname was: sukhram, now: sukhram beng; Honours was: beng, now: ; HouseName/Number was: , now: 15; Street was: 15 kingsway, now: kingsway
18 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 11/04/07; full list of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: suite 16 beaufort court admirals way marsh wall london E14 9XL
30 Apr 2007 288c Secretary's particulars changed;director's particulars changed
30 Apr 2007 288c Secretary's particulars changed
21 Feb 2007 88(2)R Ad 31/01/06--------- £ si 36@1