KAJIMA EUROPE U.K. HOLDING LTD.: Filings

  • Overview

    Company NameKAJIMA EUROPE U.K. HOLDING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02486955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KAJIMA EUROPE U.K. HOLDING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 06, 2017

    11 pages4.68

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed to 55 Baker Street London W1U 8EW

    2 pagesAD02

    Registered office address changed from 55 Baker Street London W1U 8EW to Hill House 1 Little New Street London EC4A 3TR on Mar 16, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2016

    LRESSP

    Termination of appointment of Teruaki Yamaguchi as a director on Mar 03, 2016

    1 pagesTM01

    Termination of appointment of Keisuke Koshijima as a director on Mar 03, 2016

    1 pagesTM01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 213,900,000
    SH01

    Group of companies' accounts made up to Dec 31, 2014

    21 pagesAA

    Termination of appointment of Hiroaki Iizawa as a director on May 29, 2015

    1 pagesTM01

    Termination of appointment of Michiya Uchida as a director on May 29, 2015

    1 pagesTM01

    Appointment of Mr Hiroto Ichiki as a director on May 29, 2015

    2 pagesAP01

    Termination of appointment of Ken Uchida as a director on Mar 31, 2015

    1 pagesTM01

    Appointment of Mr Michiya Uchida as a director on Apr 01, 2015

    2 pagesAP01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 213,900,000
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    22 pagesAA

    Appointment of Mr Yo Yatsuzuka as a director

    2 pagesAP01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 213,900,000
    SH01

    Termination of appointment of Yo Yatsuzuka as a director

    1 pagesTM01

    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