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YASMEENA DESIGNS LIMITED

Company number 04866521

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
27 Nov 2015 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
26 Nov 2015 AD03 Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
26 Nov 2015 CH02 Director's details changed for Caletta International Limited on 26 November 2015
29 Sep 2015 AP01 Appointment of Mr James Allan Sanford as a director on 23 September 2015
28 Sep 2015 AP02 Appointment of Caletta International Limited as a director on 23 September 2015
28 Sep 2015 TM01 Termination of appointment of Steanne Industries (Overseas) Limited as a director on 23 September 2015
28 Sep 2015 TM01 Termination of appointment of Georgios Amerikanos as a director on 23 September 2015
26 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Feb 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 Feb 2015 AD01 Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 12 February 2015
14 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
11 Apr 2014 CH04 Secretary's details changed for Terthur Trading Limited on 11 April 2014
11 Apr 2014 CH02 Director's details changed for Steanne Industries (Overseas) Limited on 11 April 2014
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
21 Jun 2013 AP01 Appointment of Mr Georgios Amerikanos as a director
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Nov 2012 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 27 November 2012