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HONDA EXPORT (U.K.) LIMITED

Company number 01845935

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2015 DS01 Application to strike the company off the register
21 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Dec 2014 AD01 Registered office address changed from Reflex Cain Road Bracknell Berkshire RG12 1HL England to Cain Road Bracknell Berkshire RG12 1HL on 8 December 2014
05 Dec 2014 AD01 Registered office address changed from 470 London Road Slough Berkshire SL3 8QY to Reflex Cain Road Bracknell Berkshire RG12 1HL on 5 December 2014
07 Nov 2014 SH19 Statement of capital on 7 November 2014
  • GBP 1
07 Nov 2014 CAP-SS Solvency Statement dated 24/10/14
07 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2014 CH01 Director's details changed for Mr Toshiaki Mikoshiba on 22 April 2014
08 Apr 2014 TM01 Termination of appointment of Manabu Nishimae as a director
02 Apr 2014 AP01 Appointment of Mr Toshiaki Mikoshiba as a director
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The directors concluded the auditors did not have to be appointed under S480 companies act 2006 not to provide audited accounts. The director concluded he was not aware of any laws and regulations that could affect the company therefore the financial statments disclosed. Director acknowledged responsibility for the accounts. Director's report and balance sheet approved. 02/12/2013 02/12/2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Manabu Nishimae on 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Shigeru Takagi as a director
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AP01 Appointment of Mr Manabu Nishimae as a director
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Ian Howells on 4 January 2011