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KOWA RESEARCH EUROPE LIMITED

Company number 03696662

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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)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 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 - 13 pages (13 pages)
06 Feb 2023	AD01	Registered office address changed from 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 6 February 2023	View PDF Registered office address changed from 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-18 - link opens in a new window - 1 page (1 page)
06 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	AD02	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB	View PDF Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Jul 2022	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 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 - 20 pages (20 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 250,000	View PDF Statement of capital on 15 December 2021 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2021	CAP-SS	Solvency Statement dated 19/11/21	View PDF Solvency Statement dated 19/11/21 - link opens in a new window - 1 page (1 page)
15 Dec 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)
21 Jun 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	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 - 28 pages (28 pages)
16 Sep 2020	AP01	Appointment of Toshio Kanda as a director on 1 July 2020	View PDF Appointment of Toshio Kanda as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Junichi Kawagoe as a director on 1 July 2020	View PDF Termination of appointment of Junichi Kawagoe as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	TM01	Termination of appointment of Ralph Antonius Zaat as a director on 1 July 2019	View PDF Termination of appointment of Ralph Antonius Zaat as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	TM01	Termination of appointment of Yoichiro Inagaki as a director on 1 July 2019	View PDF Termination of appointment of Yoichiro Inagaki as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)

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