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YU & CO LIMITED

Company number 07502583

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
18 Dec 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Aug 2013 AP01 Appointment of Mr Jianbo Huang as a director
04 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 2
04 Feb 2013 TM01 Termination of appointment of Jonathan Yu as a director
23 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Nov 2012 AD01 Registered office address changed from 25 Slindon Close Newcastle Under Lyme Staffordshire ST5 7TH on 23 November 2012
09 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
16 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 2
16 May 2011 AD01 Registered office address changed from Po Box Po Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 16 May 2011
16 May 2011 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
16 May 2011 TM01 Termination of appointment of Daniel Banton as a director
16 May 2011 TM01 Termination of appointment of Wilchap Nominees Limited as a director
16 May 2011 AP03 Appointment of Jianbo Huang as a secretary
16 May 2011 AP01 Appointment of Jonathan Yu as a director
11 May 2011 CERTNM Company name changed wilchap 18 (gy) LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
11 May 2011 CONNOT Change of name notice
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)