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YUNNAN LIMITED

Company number 08296734

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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)
03 Aug 2018 TM01 Termination of appointment of Alan Frank Pearce as a director on 3 August 2018
30 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
03 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jan 2016 AD01 Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Winnington House 2 Woodberry Grove London N12 0DR on 29 January 2016
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • EUR 16,000
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • EUR 16,000
21 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jul 2014 SH02 Consolidation of shares on 3 July 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 03/07/2014
17 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • EUR 16,000
21 Dec 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
21 Dec 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination
21 Dec 2012 SH15 Reduction of capital following redenomination. Statement of capital on 21 December 2012
21 Dec 2012 SH14 Redenomination of shares. Statement of capital 4 December 2012
16 Nov 2012 NEWINC Incorporation