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SANKYO OILLESS INDUSTRY (UK) LIMITED

Company number 02338286

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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)
24 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2015	4.71	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)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 13 pages (13 pages)
24 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 14 pages (14 pages)
07 Feb 2013	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 7 February 2013	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AD01	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1rd United Kingdom on 10 January 2013	View PDF Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1rd United Kingdom on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 12,000	View PDF Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AD01	Registered office address changed from Unit 26 Huffwood Trading Estate Brookers Road Billingshurst West Sussex RH14 9UR on 29 March 2012	View PDF Registered office address changed from Unit 26 Huffwood Trading Estate Brookers Road Billingshurst West Sussex RH14 9UR on 29 March 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	TM01	Termination of appointment of Masaaki Kubota as a director on 31 October 2011	View PDF Termination of appointment of Masaaki Kubota as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AP01	Appointment of Mr Satoshi Nakamura as a director on 20 October 2011	View PDF Appointment of Mr Satoshi Nakamura as a director on 20 October 2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of Wilhelm Lamers as a director	View PDF Termination of appointment of Wilhelm Lamers as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Masaaki Kubota as a director	View PDF Appointment of Masaaki Kubota as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	TM02	Termination of appointment of Philip Skilton as a secretary	View PDF Termination of appointment of Philip Skilton as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA		View PDF - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	AA		View PDF - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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