YILI LIMITED: Filings

  • Overview

    Company NameYILI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09493083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YILI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 25/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 25/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    1 pagesCH04

    Confirmation statement made on Apr 11, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company requiing that a transfer of shares in the capital of the company 07/07/2021
    RES13

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Cessation of Octopus Investments Nominees Limited as a person with significant control on Jul 02, 2021

    1 pagesPSC07

    Notification of Octopus Administrative Services Limited as a person with significant control on Jul 02, 2021

    2 pagesPSC02

    Satisfaction of charge 094930830001 in full

    1 pagesMR04

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Appointment of Ocs Services Limited as a director on Nov 13, 2020

    2 pagesAP02

    Appointment of Mr Matthew George Setchell as a director on Jul 30, 2020

    2 pagesAP01

    Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2019

    18 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    17 pagesAA

    Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

    2 pagesAP04

    Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

    1 pagesTM02

    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