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YAMAMITSU FINANCE LTD.

Company number 05687349

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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)
25 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2010 L64.07 Completion of winding up
22 Apr 2010 COCOMP Order of court to wind up
01 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Apr 2009 AA Full accounts made up to 30 June 2008
20 Feb 2009 363a Return made up to 25/01/09; full list of members
10 Jun 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
28 Jan 2008 363a Return made up to 25/01/08; full list of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: 15 whitcomb street london WC2H 7HA
21 Nov 2007 395 Particulars of mortgage/charge
19 Nov 2007 AA Accounts made up to 31 January 2007
12 Oct 2007 288a New director appointed
26 Sep 2007 288a New secretary appointed
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
24 Mar 2007 363s Return made up to 25/01/07; full list of members
21 Feb 2007 CERTNM Company name changed pcs finance LTD.\certificate issued on 21/02/07
16 Nov 2006 CERTNM Company name changed gold whit LIMITED\certificate issued on 16/11/06
25 Jan 2006 NEWINC Incorporation