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YOOLAND LIGHTING CO., LTD

Company number 08748883

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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)
23 Oct 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 October 2016	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 October 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2016	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016	View PDF Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,000,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 21 October 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 21 October 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 October 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 October 2015 - link opens in a new window - 1 page (1 page)
01 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 25 October 2014	View PDF Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 25 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 25 October 2014	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 25 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 October 2014	View PDF Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 October 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-25 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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