YAKINORI HOLDINGS LTD

Company number 05402786

Date	Type	Description	View / Download
01 Apr 2017	TM02	Termination of appointment of Rachel Marie Karakaya as a secretary on 31 March 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
04 Jan 2017	AD01	Registered office address changed from 74 Alexandra Road Halesowen West Midlands B63 4BP to Patchwood Little Gorway Walsall WS1 3BQ on 4 January 2017	(1 page)
04 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 150	(4 pages)
07 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
20 Jul 2015	MR01	Registration of charge 054027860004, created on 6 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
30 Jun 2015	MR01	Registration of charge 054027860003, created on 25 June 2015	(8 pages)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 150	(4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 150	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
01 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
27 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
27 Sep 2011	SH06	Cancellation of shares. Statement of capital on 27 September 2011 GBP 150	(4 pages)
27 Sep 2011	SH03	Purchase of own shares.	(3 pages)
23 Aug 2011	SH06	Cancellation of shares. Statement of capital on 23 August 2011 GBP 152	(5 pages)
23 Aug 2011	SH03	Purchase of own shares.	(3 pages)
27 Jun 2011	SH06	Cancellation of shares. Statement of capital on 27 June 2011 GBP 154	(5 pages)
27 Jun 2011	SH03	Purchase of own shares.	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Antonio De Gracia as a director	(2 pages)
08 Jun 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next