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GINZA ONODERA UK LIMITED

Company number 02710357

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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)
15 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)
15 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
05 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
10 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Mar 2022	AD01	Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 March 2022	View PDF Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
01 Oct 2019	AP01	Appointment of Akifumi Sakagami as a director on 30 September 2019	View PDF Appointment of Akifumi Sakagami as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Mr Hajime Takehara as a director on 8 March 2019	View PDF Appointment of Mr Hajime Takehara as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Shogo Kikuchi as a director on 8 March 2019	View PDF Termination of appointment of Shogo Kikuchi as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	TM01	Termination of appointment of Gento Tanaka as a director on 1 May 2018	View PDF Termination of appointment of Gento Tanaka as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AP01	Appointment of Mr Shogo Kikuchi as a director on 1 May 2018	View PDF Appointment of Mr Shogo Kikuchi as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
09 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	AP01	Appointment of Mr Gento Tanaka as a director on 6 December 2016	View PDF Appointment of Mr Gento Tanaka as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM01	Termination of appointment of Yoshimasa Ina as a director on 6 December 2016	View PDF Termination of appointment of Yoshimasa Ina as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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