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YAKINORI HOLDINGS LTD

Company number 05402786

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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)
05 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	View PDF Liquidators' statement of receipts and payments to 25 January 2024 - link opens in a new window - 15 pages (15 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 25 January 2023	View PDF Liquidators' statement of receipts and payments to 25 January 2023 - link opens in a new window - 15 pages (15 pages)
03 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AD01	Registered office address changed from 520 Bristol Road Selly Oak Birmingham West Midlands B29 6BD England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 31 January 2022	View PDF Registered office address changed from 520 Bristol Road Selly Oak Birmingham West Midlands B29 6BD England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-26 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
31 Mar 2021	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	MR04	Satisfaction of charge 054027860004 in full	View PDF Satisfaction of charge 054027860004 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR04	Satisfaction of charge 054027860003 in full	View PDF Satisfaction of charge 054027860003 in full - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
14 Aug 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
31 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	MR04	Satisfaction of charge 054027860006 in full	View PDF Satisfaction of charge 054027860006 in full - link opens in a new window - 1 page (1 page)
19 May 2018	AD01	Registered office address changed from Patchwood Little Gorway Walsall WS1 3BQ England to 520 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on 19 May 2018	View PDF Registered office address changed from Patchwood Little Gorway Walsall WS1 3BQ England to 520 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on 19 May 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2017	MR01	Registration of charge 054027860006, created on 24 August 2017	View PDF Registration of charge 054027860006, created on 24 August 2017 - link opens in a new window - 24 pages (24 pages)
07 Aug 2017	MR01	Registration of charge 054027860005, created on 1 August 2017	View PDF Registration of charge 054027860005, created on 1 August 2017 - link opens in a new window - 10 pages (10 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
01 Apr 2017	TM01	Termination of appointment of Rachel Marie Karakaya as a director on 31 March 2017	View PDF Termination of appointment of Rachel Marie Karakaya as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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YAKINORI HOLDINGS LTD

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