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YOOMOO INTERNATIONAL LIMITED

Company number 07712214

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
24 Oct 2018 SH20 Statement by Directors
24 Oct 2018 SH19 Statement of capital on 24 October 2018
  • GBP 1
24 Oct 2018 CAP-SS Solvency Statement dated 17/10/18
24 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 797,945
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
24 Jul 2018 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
01 Jun 2018 AP01 Appointment of Mr Marcello Mattia as a director on 1 June 2018
01 Jun 2018 AP03 Appointment of Mr Marcello Mattia as a secretary on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018
01 Jun 2018 TM02 Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 20/07/2017
12 Aug 2017 RP04AR01 Second filing of the annual return made up to 20 July 2015
12 Aug 2017 RP04AR01 Second filing of the annual return made up to 20 July 2014
12 Aug 2017 RP04AR01 Second filing of the annual return made up to 20 July 2013
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/08/17.
10 Jan 2017 AP01 Appointment of Mr Michael Fraine as a director on 9 January 2017
10 Jan 2017 AP03 Appointment of Mr Daniel Martinez Carretero as a secretary on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016