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TAMURA KAKEN (UK) LTD

Company number 01530710

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Jan 2020	AD01	Registered office address changed from 7G Mobbs Miller House Christchurch Road Northampton NN1 5LL England to 1 More London Place London SE1 2AF on 6 January 2020	View PDF Registered office address changed from 7G Mobbs Miller House Christchurch Road Northampton NN1 5LL England to 1 More London Place London SE1 2AF on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
03 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Feb 2019	AD01	Registered office address changed from Caswell Road Brackmills Northampton NN4 7PW to 7G Mobbs Miller House Christchurch Road Northampton NN1 5LL on 11 February 2019	View PDF Registered office address changed from Caswell Road Brackmills Northampton NN4 7PW to 7G Mobbs Miller House Christchurch Road Northampton NN1 5LL on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
07 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	TM01	Termination of appointment of Shoichi Saito as a director on 28 June 2016	View PDF Termination of appointment of Shoichi Saito as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP01	Appointment of Mr Katsunori Kawaguchi as a director on 1 May 2016	View PDF Appointment of Mr Katsunori Kawaguchi as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Tamekuro Nagata as a director on 1 May 2016	View PDF Termination of appointment of Tamekuro Nagata as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
24 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 770,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 770,000 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
17 Mar 2015	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 770,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 770,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)

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