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YO! SUSHI GROUP LIMITED

Company number 05979402

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2017 DS01 Application to strike the company off the register
15 Aug 2017 AP01 Appointment of Mr Edward Myles Knighton as a director on 15 August 2017
15 Aug 2017 AP03 Appointment of Mr Edward Knighton as a secretary on 15 August 2017
15 Aug 2017 TM02 Termination of appointment of Andrew Campbell as a secretary on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017
27 Jul 2017 TM01 Termination of appointment of Alison Vickers as a director on 21 July 2017
02 May 2017 SH19 Statement of capital on 2 May 2017
  • GBP 1
05 Apr 2017 SH20 Statement by Directors
05 Apr 2017 CAP-SS Solvency Statement dated 29/03/17
05 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 29/03/2017
11 Jan 2017 MR04 Satisfaction of charge 059794020005 in full
28 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
31 Aug 2016 AA Full accounts made up to 29 November 2015
26 Feb 2016 MR01 Registration of charge 059794020005, created on 18 February 2016
27 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 60,703.32
27 Nov 2015 TM01 Termination of appointment of Vanessa Hall as a director on 27 November 2015
24 Nov 2015 MR04 Satisfaction of charge 3 in full
08 Sep 2015 AA Full accounts made up to 30 November 2014
05 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 60,703.32
19 May 2014 AP01 Appointment of Mrs Vanessa Hall as a director
19 May 2014 AA Full accounts made up to 1 December 2013
28 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 60,703.32
14 Aug 2013 AA Full accounts made up to 25 November 2012