YAZMIN TRADE CORP. LTD.

Date	Description
13/08/2413 August 2024	Final Gazette dissolved via compulsory strike-off View Document
28/05/2428 May 2024	First Gazette notice for compulsory strike-off View Document
28/05/2428 May 2024	First Gazette notice for compulsory strike-off View Document
20/06/2320 June 2023	Confirmation statement made on 2023-05-26 with no updates View Document
19/04/2319 April 2023	Accounts for a dormant company made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
19/07/2119 July 2021	Notification of Mauricio Martinez as a person with significant control on 2020-03-17 View Document
19/07/2119 July 2021	Accounts for a dormant company made up to 2021-06-30 View Document
19/07/2119 July 2021	Confirmation statement made on 2021-06-15 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
13/07/2013 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View Document
13/02/2013 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
29/06/1929 June 2019	DISS40 (DISS40(SOAD)) View Document

26/06/1926 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARNEY PALACIOS View Document
26/06/1926 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View Document
04/06/194 June 2019	FIRST GAZETTE View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View Document
20/08/1720 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
29/06/1729 June 2017	DISS40 (DISS40(SOAD)) View Document
28/06/1728 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
28/06/1728 June 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View Document
16/05/1716 May 2017	FIRST GAZETTE View Document
09/12/169 December 2016	REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 5B SANDRINGHAM ROAD LONDON E8 2LR UNITED KINGDOM View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
29/06/1629 June 2016	Annual return made up to 15 June 2016 with full list of shareholders View Document
15/06/1515 June 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document