- Company Overview for YUNAK PROPERTY CORPORATION (UK) LIMITED (10874257)
- Filing history for YUNAK PROPERTY CORPORATION (UK) LIMITED (10874257)
- People for YUNAK PROPERTY CORPORATION (UK) LIMITED (10874257)
- Charges for YUNAK PROPERTY CORPORATION (UK) LIMITED (10874257)
- Insolvency for YUNAK PROPERTY CORPORATION (UK) LIMITED (10874257)
- More for YUNAK PROPERTY CORPORATION (UK) LIMITED (10874257)
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) |
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12 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Aug 2021 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW England to 156 Great Charles Street Queensway Birmingham B3 3HN on 19 August 2021 | |
19 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2021 | LIQ01 | Declaration of solvency | |
19 Aug 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | SH20 | Statement by Directors | |
18 Mar 2021 | SH19 |
Statement of capital on 18 March 2021
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18 Mar 2021 | CAP-SS | Solvency Statement dated 10/03/21 | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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28 Oct 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
20 Mar 2020 | PSC05 | Change of details for Yunak Corporation (Uk) Limited as a person with significant control on 21 February 2020 | |
13 Mar 2020 | AP01 | Appointment of Mr Chun Cheong Leung as a director on 21 February 2020 | |
10 Mar 2020 | AP01 | Appointment of Mr Adam Joseph Goldin as a director on 21 February 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Loic, Rene Bondiguel as a director on 21 February 2020 | |
25 Feb 2020 | MR04 | Satisfaction of charge 108742570003 in full | |
25 Feb 2020 | MR04 | Satisfaction of charge 108742570002 in full | |
21 Feb 2020 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5 New Street Square London EC4A 3TW on 21 February 2020 | |
11 Feb 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
21 Jan 2020 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 January 2020 | |
20 Aug 2019 | MA | Memorandum and Articles of Association | |
20 Aug 2019 | RESOLUTIONS |
Resolutions
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06 Aug 2019 | MR01 | Registration of charge 108742570003, created on 26 July 2019 | |
19 Jul 2019 | MR04 | Satisfaction of charge 108742570001 in full | |
18 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates |