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YMS SUSHI LTD

Company number 07811519

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Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AR01	Annual return made up to 17 October 2015 Statement of capital on 2016-08-24 GBP 1	View PDF Annual return made up to 17 October 2015 Statement of capital on 2016-08-24 GBP 1 - link opens in a new window - 11 pages (11 pages)
24 Aug 2016	AR01	Annual return made up to 17 October 2014 Statement of capital on 2016-08-24 GBP 1	View PDF Annual return made up to 17 October 2014 Statement of capital on 2016-08-24 GBP 1 - link opens in a new window - 11 pages (11 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 1 page (1 page)
24 Aug 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AD01	Registered office address changed from , 16 - 18, Circus Road, London, NW8 6PG, England on 5 April 2013	View PDF Registered office address changed from , 16 - 18, Circus Road, London, NW8 6PG, England on 5 April 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	CERTNM	Company name changed yms uk retailing LTD\certificate issued on 21/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-17	View PDF Company name changed yms uk retailing LTD\certificate issued on 21/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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