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YUKI INTERNATIONAL LIMITED

Company number 05900368

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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)
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	AD01	Registered office address changed from 2 Room 212 Tallis House 2 Tallis Street London EC4Y 0AB England to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 1 May 2019	View PDF Registered office address changed from 2 Room 212 Tallis House 2 Tallis Street London EC4Y 0AB England to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09 - link opens in a new window - 1 page (1 page)
30 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
03 Apr 2019	TM01	Termination of appointment of Magoyuki Oshitani as a director on 26 March 2019	View PDF Termination of appointment of Magoyuki Oshitani as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	PSC04	Change of details for Mr Magoyuki Oshitani as a person with significant control on 10 August 2018	View PDF Change of details for Mr Magoyuki Oshitani as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
04 Jan 2017	AD01	Registered office address changed from 1 Bell Yard London WC2A 2JR to 2 Room 212 Tallis House 2 Tallis Street London EC4Y 0AB on 4 January 2017	View PDF Registered office address changed from 1 Bell Yard London WC2A 2JR to 2 Room 212 Tallis House 2 Tallis Street London EC4Y 0AB on 4 January 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
04 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 995,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 995,000 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 995,000	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 995,000 - link opens in a new window - 3 pages (3 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 980,000	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 980,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 830,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 830,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	TM01	Termination of appointment of Toyohide Tanaka as a director on 7 July 2014	View PDF Termination of appointment of Toyohide Tanaka as a director on 7 July 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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