PANASONIC FINANCE (EUROPE) LIMITED

Company number 02019023

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 30 November 2018	(8 pages)
19 Jul 2018	CH01	Director's details changed for Mr Nobuyuki Ishikawa on 19 July 2018	(2 pages)
11 Jan 2018	AD01	Registered office address changed from Panasonic House Willoughby Road Bracknell Berkshire RG12 8FP to 15 Canada Square London E14 5GL on 11 January 2018	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01	(1 page)
22 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Nobuyuki Ishikawa as a director on 20 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Megumi Okada as a director on 20 October 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
14 Jun 2017	AP01	Appointment of Mr Katsumi Abe as a director on 1 April 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Takeshi Uonaga as a director on 1 April 2017	(1 page)
23 Mar 2017	CH01	Director's details changed for Mr Taisaku Yoshimura on 23 March 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Tetsuaki Hiromatsu as a director on 31 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Ms Megumi Okada as a director on 1 January 2017	(2 pages)
16 Nov 2016	SH20	Statement by Directors	(2 pages)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 USD 100	(5 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 16/11/16	(2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
09 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Nov 2016	MAR	Re-registration of Memorandum and Articles	(10 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)