YIANNIMIZE CUSTOMS LTD

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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27/03/2527 March 2025 Application to strike the company off the register

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13/02/2513 February 2025 Micro company accounts made up to 2024-06-30

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07/08/247 August 2024 Appointment of Patrick Johannes Meijer as a director on 2024-08-01

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07/08/247 August 2024 Termination of appointment of Christopher Bernard Harwood as a director on 2024-08-01

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07/08/247 August 2024 Termination of appointment of Simon Lee Dearn as a director on 2024-08-01

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07/08/247 August 2024 Director's details changed for Luis Jose Miguel on 2024-08-01

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07/08/247 August 2024 Appointment of Luis Jose Miguel as a director on 2024-08-01

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25/07/2425 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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13/02/2313 February 2023 Appointment of Mr Christopher Bernard Harwood as a director on 2023-02-08

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13/09/2213 September 2022 Certificate of change of name

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-06-24 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW UNITED KINGDOM

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN AUTOMOTIVE LIMITED

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06/06/196 June 2019 CESSATION OF SIMON LEE DEARN AS A PSC

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR YIANNI CHARALAMBOUS / 18/01/2018

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEE DEARN

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17/01/1817 January 2018 DIRECTOR APPOINTED MR SIMON LEE DEARN

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09/10/179 October 2017 21/06/17 STATEMENT OF CAPITAL GBP 200

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12/07/1712 July 2017 21/06/17 STATEMENT OF CAPITAL GBP 120

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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