YO! SUSHI GROUP LIMITED: Filings

  • Overview

    Company NameYO! SUSHI GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05979402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YO! SUSHI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Edward Myles Knighton as a director on Aug 15, 2017

    2 pagesAP01

    Appointment of Mr Edward Knighton as a secretary on Aug 15, 2017

    2 pagesAP03

    Termination of appointment of Andrew Campbell as a secretary on Aug 15, 2017

    1 pagesTM02

    Termination of appointment of Andrew Maxwell Campbell as a director on Aug 15, 2017

    1 pagesTM01

    Termination of appointment of Alison Vickers as a director on Jul 21, 2017

    1 pagesTM01

    Statement of capital on May 02, 2017

    • Capital: GBP 1
    2 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 29/03/2017
    RES13

    Satisfaction of charge 059794020005 in full

    1 pagesMR04

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Full accounts made up to Nov 29, 2015

    12 pagesAA

    Registration of charge 059794020005, created on Feb 18, 2016

    24 pagesMR01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 60,703.32
    SH01

    Termination of appointment of Vanessa Hall as a director on Nov 27, 2015

    1 pagesTM01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Full accounts made up to Nov 30, 2014

    12 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 60,703.32
    SH01

    Appointment of Mrs Vanessa Hall as a director

    2 pagesAP01

    Full accounts made up to Dec 01, 2013

    12 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 60,703.32
    SH01

    Full accounts made up to Nov 25, 2012

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0