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YAZ HOLDINGS LTD

Company number 05977379

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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)
09 Mar 2018 CH01 Director's details changed for Mr Yaser Haifawi on 8 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016 AD01 Registered office address changed from Unit C6 417 Wick Lane London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 31 March 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AUD Auditor's resignation
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2012 TM01 Termination of appointment of Said Haifawi as a director
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 Jun 2012 TM02 Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary
25 Jun 2012 AD01 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 25 June 2012
06 Mar 2012 AA Accounts for a small company made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
08 Jul 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010