SWASH YAMANAKA LTD


Registered number: 05522289
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Name: SWASH YAMANAKA LTD
SWASH YAMANAKA LIMITED
Address: 32 HIGH STREET, COLCHESTER, ESSEX, CO7 0AG
Incorporation Date: 2005-07-29

Company status: Dissolved


Company Documents

date name form type
2020-01-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2018:LIQ. CASE NO.1 LIQ03
2018-02-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1 LIQ03
2016-12-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-12 REGISTERED OFFICE CHANGED ON 12/12/2016 FROMC/O B&SW LIMITED32 HIGH STREETBRIGHTLINGSEACOLCHESTERCO7 0AGENGLAND AD01
2016-08-16 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SWASH / 16/08/2016 CH01
2016-08-16 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO YAMANAKA / 16/08/2016 CH01
2016-08-16 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2016-08-16 REGISTERED OFFICE CHANGED ON 16/08/2016 FROMREGENT STUDIOS UNIT 64A8 ANDREWS ROADLONDONE8 4QN AD01
2016-08-16 SECRETARY'S CHANGE OF PARTICULARS / SARAH SWASH / 16/08/2016 CH03
2016-12-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-07 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-01 29/07/15 FULL LIST AR01
2015-11-11 31/07/15 TOTAL EXEMPTION SMALL AA
2014-01-08 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-07 29/07/14 FULL LIST AR01
2013-08-07 29/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-10-08 29/07/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-30 29/07/11 FULL LIST AR01
2011-05-10 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO YAMANAKA / 29/07/2010 CH01
2010-04-16 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-12 29/07/10 FULL LIST AR01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SWASH / 29/07/2010 CH01
2009-08-29 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-01-07 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-05-27 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH SWASH / 30/07/2008 288c
2008-07-30 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO YAMANAKA / 30/07/2008 288c
2007-08-02 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:REGENT STUDIOS, UNIT 52B8 ANDREWS ROADLONDONE8 4QN 287
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-22 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2006-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-31 21:31:36