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YNK FOOD UK LIMITED

Company number 05182437

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2024 LIQ10 Removal of liquidator by court order
05 Jul 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
13 Apr 2023 AD01 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 13 April 2023
11 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
01 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18
24 Feb 2021 AD01 Registered office address changed from 50-54 Kingsway London WC2B 6EP to Third Floor 112 Clerkenwell Road London EC1M 5SA on 24 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 LIQ02 Statement of affairs
31 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
02 Apr 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
12 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
29 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
13 Mar 2018 CH01 Director's details changed for Mr Kyung Hyun Shin on 15 February 2018
13 Mar 2018 PSC04 Change of details for Mr Kyunghyun Shin as a person with significant control on 15 February 2018
13 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
13 Mar 2018 AD02 Register inspection address has been changed from C/O Charter Green Accountants Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom to 83 Elm Road New Malden KT3 3HN
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Apr 2017 CS01 Confirmation statement made on 15 February 2017 with updates
02 Oct 2016 AD01 Registered office address changed from C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF to 50-54 Kingsway London WC2B 6EP on 2 October 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015