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JT (UK) LIMITED

Company number 02451199

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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)
07 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
07 May 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2014 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 11 Raven Wharf Lafone Street London SE1 2LR
24 Jul 2014 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to Hill House 1 Little New Street London EC4A 3TR on 24 July 2014
23 Jul 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 4.70 Declaration of solvency
22 Feb 2014 MR04 Satisfaction of charge 1 in full
19 Nov 2013 TM02 Termination of appointment of Shuichi Hirosue as a secretary
18 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,241,113
02 Apr 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 TM01 Termination of appointment of Shuichi Hirosue as a director
16 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Akira Saeki as a director
12 Jun 2012 AP01 Appointment of Kenya Harayama as a director
27 Apr 2012 AA Accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
12 Jul 2011 AA Accounts made up to 31 December 2010
22 Jun 2011 TM01 Termination of appointment of a director
10 Jun 2011 TM01 Termination of appointment of Yasushi Shingai as a director
06 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
07 Oct 2010 AP01 Appointment of Shuichi Hirosue as a director
07 Oct 2010 AP03 Appointment of Shuichi Hirosue as a secretary
07 Oct 2010 TM02 Termination of appointment of Hiroshi Nireki as a secretary
07 Oct 2010 TM01 Termination of appointment of Hiroshi Nireki as a director
07 Oct 2010 AD01 Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 7 October 2010