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ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
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ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED: Filings

    • Overview

    Company NameANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mr. Marcus Gary Warner as a person with significant control on Apr 13, 2018

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Notification of Marcus Gary Warner as a person with significant control on Apr 13, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 05, 2018

    		2 pagesPSC09

    Statement of capital on Apr 13, 2018

    • Capital: GBP 1.00
    		4 pagesSH02

    Director's details changed for Mr James Anthony Mackay on Apr 21, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Dec 22, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Statement of capital on Sep 16, 2016

    • Capital: GBP 36.00
    		4 pagesSH02

    Registered office address changed from 130 Fenchurch Street Fountain House London EC3M 5DJ to Fountain House 130 Fenchurch Street London EC3M 5DJ on Jul 20, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 51
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Director's details changed for Mr James Anthony Mackay on May 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 51
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20
    23Next

    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