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YAKINIKU & DSTRKT LONDON LIMITED

Company number 09784953

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
06 Aug 2019 MR04 Satisfaction of charge 097849530003 in full
06 Aug 2019 MR04 Satisfaction of charge 097849530001 in full
24 Jan 2019 MR04 Satisfaction of charge 097849530002 in full
16 Jan 2019 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 January 2019
10 Jan 2019 LIQ02 Statement of affairs
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11
14 Aug 2018 TM01 Termination of appointment of Roger Christopher Payne as a director on 1 March 2018
14 Aug 2018 AP01 Appointment of Miss Dawn Donohoe as a director on 1 March 2018
04 Jul 2018 MR01 Registration of charge 097849530003, created on 4 July 2018
12 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
24 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
26 May 2017 MR01 Registration of charge 097849530002, created on 26 May 2017
16 May 2017 MR01 Registration of charge 097849530001, created on 15 May 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
31 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 TM01 Termination of appointment of Otis Emanuell Turner as a director on 8 September 2016
07 Sep 2016 AP01 Appointment of Mr Roger Christopher Payne as a director on 7 September 2016
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
21 Sep 2015 AP01 Appointment of Mr Otis Emanuell Turner as a director on 18 September 2015
21 Sep 2015 TM01 Termination of appointment of Roger Payne as a director on 19 September 2015