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YAMIN AUTOMOTIVE LTD

Company number 05647086

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
18 Feb 2020 AD01 Registered office address changed from 5 Approach Road London SW20 8BA England to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on 18 February 2020
02 Feb 2020 CS01 Confirmation statement made on 7 December 2019 with updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-02
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
14 Jun 2019 AP01 Appointment of Mr Iftikhar Ahmed Zaffar Khan as a director on 1 June 2019
01 Apr 2019 AD01 Registered office address changed from 612 Kingston Road London SW20 8DN to 5 Approach Road London SW20 8BA on 1 April 2019
09 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
30 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 May 2015 AD01 Registered office address changed from C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW to 612 Kingston Road London SW20 8DN on 2 May 2015
11 Feb 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
07 Nov 2014 AD01 Registered office address changed from Suite 2a Crystal House New Bedford Road Luton LU1 1HS to C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 7 November 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
09 Oct 2013 CERTNM Company name changed sherwood transport services LTD\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
29 May 2013 CH01 Director's details changed for Shakoor Nadeem Ahmed on 29 May 2013