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YEMONIA LIMITED

Company number 06300042

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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)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 12 January 2015
17 Jan 2014 AD01 Registered office address changed from Suite 21 5 Spring Street Paddington London W2 3AQ United Kingdom on 17 January 2014
16 Jan 2014 4.20 Statement of affairs with form 4.19
16 Jan 2014 600 Appointment of a voluntary liquidator
16 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2013 CERTNM Company name changed C4P trading LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
11 Nov 2013 TM01 Termination of appointment of Kyriakos Koumouris as a director
31 Oct 2013 TM01 Termination of appointment of Savvas Koumouris as a director
31 Oct 2013 AP01 Appointment of Mr Nearchos Chacholiades as a director
31 Oct 2013 AP01 Appointment of Mr Kyriakos Koumouris as a director
25 Oct 2013 AD01 Registered office address changed from Unit 15 Gateway Mews Ringway London N11 2UT on 25 October 2013
25 Oct 2013 TM01 Termination of appointment of Deepesh Tank as a director
16 Oct 2013 AP01 Appointment of Mr Deepesh Tank as a director
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
13 Aug 2013 TM01 Termination of appointment of Deepesh Tank as a director
13 Aug 2013 TM01 Termination of appointment of Daniel Chrisostomou as a director
13 Aug 2013 AP01 Appointment of Mr Savvas Koumouris as a director
22 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Mr Daniel Chrisostomou as a director
23 May 2013 TM01 Termination of appointment of Philip Henchoz as a director
01 May 2013 AP01 Appointment of Mr Philip Edward Henchoz as a director
24 Apr 2013 TM01 Termination of appointment of Philip Henchoz as a director
17 Apr 2013 AP01 Appointment of Mr Deepesh Tank as a director