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YOSIBA LTD

Company number 06965653

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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)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
20 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/03/2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Jul 2014 CH01 Director's details changed for Simon Goddard on 1 April 2013
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Bridgett Ane Goddard on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Bridgett Ane Goddard on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Bridgett Anne Goddard on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Simon Goddard on 3 February 2010
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2009 288a Director appointed simon goddard
09 Sep 2009 288a Director appointed bridgett anne goddard
20 Jul 2009 288b Appointment terminated director john carter