KAJIMA EUROPE U.K. HOLDING LTD.

Company number 02486955

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
12 May 2017	4.68	Liquidators' statement of receipts and payments to 6 March 2017	(11 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
19 Apr 2016	AD02	Register inspection address has been changed to 55 Baker Street London W1U 8EW	(2 pages)
16 Mar 2016	AD01	Registered office address changed from 55 Baker Street London W1U 8EW to Hill House 1 Little New Street London EC4A 3TR on 16 March 2016	(2 pages)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07	(1 page)
04 Mar 2016	TM01	Termination of appointment of Teruaki Yamaguchi as a director on 3 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Keisuke Koshijima as a director on 3 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 213,900,000	(5 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
09 Jun 2015	TM01	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Michiya Uchida as a director on 29 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Ken Uchida as a director on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Michiya Uchida as a director on 1 April 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 213,900,000	(6 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
10 Jun 2014	AP01	Appointment of Mr Yo Yatsuzuka as a director	(2 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 213,900,000	(5 pages)
17 Sep 2013	TM01	Termination of appointment of Yo Yatsuzuka as a director	(1 page)