Companies Office logo Companies Register homepage

YES SHOP LIMITED (4455318) Removed

To maintain this company log on here


Last updated on 14 Dec 2022
Date Document Type Size
11 Nov 2022 09:35 Insolvency Documents
Liquidators Final Report 273kb
Notice of Intention to Remove 1.47mb
14 Jun 2022 14:42 Insolvency Documents
Six Monthly Liquidators Report 267kb
26 Nov 2021 12:24 Insolvency Documents
Six Monthly Liquidators Report 267kb
24 May 2021 09:28 Insolvency Documents
Six Monthly Liquidators Report 274kb
10 Dec 2020 11:30 Insolvency Documents
Six Monthly Liquidators Report 266kb
25 May 2020 09:58 Insolvency Documents
Six Monthly Liquidators Report 266kb
20 Nov 2019 10:01 Insolvency Documents
Six Monthly Liquidators Report 263kb
28 May 2019 10:46 Insolvency Documents
Six Monthly Liquidators Report 188kb
19 Nov 2018 10:38 Insolvency Documents
Six Monthly Liquidators Report 571kb
24 May 2018 11:03 Insolvency Documents
Six Monthly Liquidators Report 501kb
15 Jan 2018 15:25 Insolvency Documents
First Liquidators Report 541kb
17 Nov 2017 15:17 Particulars of Company Address
17 Nov 2017 15:17 Appointment of Liquidator
17 Nov 2017 15:17 Appointment of Liquidator
04 Aug 2017 15:44 Particulars of Director
04 Aug 2017 15:41 Particulars of Company Address
14 Dec 2016 12:08 Particulars of Director
14 Dec 2016 12:07 Particulars of Company Address
07 Oct 2016 17:00 Particulars of Company Address
08 Aug 2016 18:04 Particulars of Director
23 Jun 2016 15:18 Particulars of Shareholding
20 Jun 2016 10:30 Annual Return Filed
20 Jun 2016 10:25 Particulars of ultimate holding company
20 Jun 2016 10:17 Particulars of ultimate holding company
09 Jun 2016 14:23 Particulars of Shareholding
09 Jun 2016 14:07 Particulars of ultimate holding company
30 May 2016 11:49 Particulars of Shareholding
30 May 2016 11:49 Update Shares
30 May 2016 11:47 Particulars of Shareholding
30 May 2016 11:47 Update Shares
23 Mar 2016 14:38 Particulars of Shareholding
23 Mar 2016 14:38 Update Shares
06 Nov 2015 16:05 Particulars of Director
06 Nov 2015 15:12 Particulars of Director
06 Nov 2015 15:12 Director Consent
Director Consent 1.26mb
19 Oct 2015 11:57 Particulars of Director
30 Sep 2015 14:33 Particulars of Shareholding
30 Sep 2015 14:33 Update Shares
10 Aug 2015 10:39 Particulars of Director
29 Jul 2015 13:33 Financial Statements
Financial Statements 3.09mb
23 Jul 2015 12:04 Particulars of Shareholding
23 Jul 2015 12:04 Update Shares
22 Jul 2015 10:07 File Annual Return
22 Jul 2015 10:04 Particulars of ultimate holding company
17 Apr 2015 13:16 Particulars of Shareholding
17 Apr 2015 13:16 Update Shares
Director Certificate 158kb
18 Mar 2015 10:06 Particulars of Shareholding
18 Mar 2015 10:06 Update Shares
18 Mar 2015 10:04 Particulars of Shareholding
18 Mar 2015 10:04 Update Shares
18 Mar 2015 10:00 Particulars of Shareholding
18 Mar 2015 10:00 Update Shares
12 Jan 2015 10:20 Particulars of Shareholding
12 Jan 2015 10:20 Update Shares
Director Certificate 753kb
27 Nov 2014 17:50 Particulars of Shareholding
27 Nov 2014 17:50 Update Shares
27 Nov 2014 17:49 Particulars of Shareholding
27 Nov 2014 17:49 Update Shares
01 Oct 2014 10:07 Change of Company Name
Certificate of Incorporation 220kb
11 Aug 2014 08:35 Particulars of Shareholding
11 Aug 2014 08:35 Update Shares
Director Certificate 224kb
25 Jun 2014 12:30 Financial Statements
Financial Statements 6.07mb
17 Jun 2014 15:06 File Annual Return
17 Jun 2014 15:01 Particulars of Company Address
13 Jun 2014 17:28 Change in Financial Reporting Month
19 May 2014 10:26 Particulars of Shareholding
19 May 2014 10:26 Update Shares
Director Certificate 408kb
24 Mar 2014 11:54 Particulars of Director
24 Mar 2014 11:54 Director Consent
Director Consent 259kb
27 Feb 2014 16:36 Particulars of Shareholding
27 Feb 2014 16:36 Update Shares
27 Feb 2014 15:19 Particulars of Shareholding
27 Feb 2014 15:19 Update Shares
Director Certificate 39kb
01 Nov 2013 19:33 Particulars of Shareholding
01 Nov 2013 19:33 Update Shares
Director Certificate 78kb
02 Oct 2013 10:03 Particulars of Shareholding
02 Oct 2013 10:03 Update Shares
Director Certificate 51kb
14 Jun 2013 15:43 Particulars of Shareholding
14 Jun 2013 15:43 Update Shares
Director Certificate 68kb
22 May 2013 19:02 Adoption Of Constitution
Adoption Of Constitution 319kb
22 May 2013 16:45 New Company Incorporation
22 May 2013 16:45 Director Consent Form
Director Consent Form 70kb
22 May 2013 16:45 Shareholder Consent Form
Shareholder Consent Form 61kb
22 May 2013 16:45 Director Consent Form
Director Consent Form 71kb
Generated on Saturday, 27 April 2024 08:56:58 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation