CALSONIC KANSEI SUNDERLAND LIMITED

Company number 00981301

Date	Type	Description	View / Download
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
04 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26	(1 page)
27 Apr 2020	600	Appointment of a voluntary liquidator	(4 pages)
27 Apr 2020	LIQ02	Statement of affairs	(8 pages)
23 Apr 2020	AD01	Registered office address changed from C/O Company Secretary Calsonic Kansei Sunderland Ltd Llethri Road Llanelli Dyfed SA14 8HU to 63 Walter Road Swansea SA1 4PT on 23 April 2020	(2 pages)
07 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Kenneth Ian Johnson as a director on 12 April 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
13 Mar 2019	PSC07	Cessation of Calsonic Kansei Europe Plc as a person with significant control on 11 May 2017	(1 page)
13 Mar 2019	PSC02	Notification of Kkr & Co Inc as a person with significant control on 11 May 2017	(1 page)
18 Feb 2019	AA	Full accounts made up to 31 March 2018	(31 pages)
12 Nov 2018	TM01	Termination of appointment of Akihiro Yamashita as a director on 6 November 2018	(1 page)
23 Apr 2018	SH20	Statement by Directors	(3 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 1	(3 pages)
23 Apr 2018	CAP-SS	Solvency Statement dated 29/03/18	(3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2018	TM01	Termination of appointment of Tsukasa Fujii as a director on 28 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)