HIRATA PARTS UK LIMITED

Company number 03779676

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(3 pages)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	AA	Accounts made up to 31 March 2014	(5 pages)
08 Dec 2014	AD01	Registered office address changed from Reflex Cain Road Bracknell Berkshire RG12 1HL England to Cain Road Bracknell Berkshire RG12 1HL on 8 December 2014	(1 page)
05 Dec 2014	AD01	Registered office address changed from 470 London Road Slough Berkshire SL3 8QY to Cain Road Bracknell Berkshire RG12 1HL on 5 December 2014	(1 page)
24 Apr 2014	CH01	Director's details changed for Mr Toshiaki Mikoshiba on 22 April 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Manabu Nishimae as a director on 1 April 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr Toshiaki Mikoshiba as a director on 1 April 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	(3 pages)
19 Dec 2013	AA	Accounts made up to 31 March 2013	(8 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ The directors concluded the auditors did not have to be appointed under S480 companies act 2006 not to provide audited accounts. The director concluded he was not aware of any laws and regulations that could affect the company therefore the financial statments disclosed. Director acknowledged responsibility for the accounts. Director's report and balance sheet approved. 02/12/2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
11 Dec 2012	AA	Accounts made up to 31 March 2012	(8 pages)
10 Sep 2012	SH19	Statement of capital on 10 September 2012 GBP 1	(4 pages)
10 Sep 2012	SH20	Statement by directors	(1 page)
10 Sep 2012	CAP-SS	Solvency statement dated 31/08/12	(1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Manabu Nishimae on 12 January 2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
08 Jun 2011	AA	Accounts made up to 31 March 2011	(8 pages)
02 Mar 2011	TM01	Termination of appointment of Shigeru Takagi as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Manabu Nishimae as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(3 pages)

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