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YI CORPORATION LIMITED

Company number 07212023

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
19 Apr 2018 SH19 Statement of capital on 19 April 2018
  • JPY 4,000
19 Apr 2018 SH20 Statement by Directors
19 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
19 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Sep 2017 PSC04 Change of details for Mrs Junko Ishijima as a person with significant control on 20 September 2017
20 Sep 2017 PSC04 Change of details for Mr Yukio Ishijima as a person with significant control on 20 September 2017
13 Sep 2017 CH01 Director's details changed for Mr Yukio Ishijima on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Mrs Junko Ishijima on 13 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
19 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017
10 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • JPY 1,113,701,000
21 Dec 2015 AA Full accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • JPY 1,113,701,000
11 Jan 2015 AA Full accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • JPY 1,113,701,000
20 Dec 2013 AA Full accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • JPY 1,113,701,000