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YUCOCO LIMITED

Company number 08174720

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2016 DS01 Application to strike the company off the register
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 75,120
16 Sep 2015 TM01 Termination of appointment of Nicholas Martin Ward as a director on 23 July 2015
01 Jun 2015 AD01 Registered office address changed from C/O Whitemoor Accountants Limited Studio Gc 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 1 June 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Nov 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 75,120
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sub div 14/06/2014
26 Sep 2014 SH02 Consolidation of shares on 25 June 2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 150.00
31 Jul 2014 AD01 Registered office address changed from 160-161 Drury Lane London WC2B 5PN to Studio Gc 36-37 Warple Way London W3 0RG on 31 July 2014
05 Feb 2014 AP01 Appointment of Miss Sophie May Frost as a director
03 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
03 Nov 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 80
10 Aug 2012 NEWINC Incorporation