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NIPPON PAINT (EUROPE) LTD.

Company number 02398802

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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)
14 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2023	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 - 19 pages (19 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 30 August 2022	View PDF Liquidators' statement of receipts and payments to 30 August 2022 - link opens in a new window - 8 pages (8 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
14 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from Britannia Trade Park Radway Road Swindon Wiltshire SN3 4nd to 15 Canada Square London E14 5GL on 9 September 2021	View PDF Registered office address changed from Britannia Trade Park Radway Road Swindon Wiltshire SN3 4nd to 15 Canada Square London E14 5GL on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31 - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 Aug 2021	SH19	Statement of capital on 12 August 2021 GBP 1.00	View PDF Statement of capital on 12 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	CAP-SS	Solvency Statement dated 10/08/21	View PDF Solvency Statement dated 10/08/21 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 174,632,661	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 174,632,661 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Mr Tetsuro Fujita as a director on 1 January 2021	View PDF Appointment of Mr Tetsuro Fujita as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Atsushi Nagasaka as a director on 1 January 2021	View PDF Termination of appointment of Atsushi Nagasaka as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Shoichi Mure as a director on 1 January 2021	View PDF Termination of appointment of Shoichi Mure as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 171,013,781	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 171,013,781 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 156,530,421	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 156,530,421 - link opens in a new window - 3 pages (3 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 154,704,721	View PDF Statement of capital following an allotment of shares on 14 May 2020 GBP 154,704,721 - link opens in a new window - 3 pages (3 pages)

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