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SUNTORY EUROPE LIMITED

Company number 03814229

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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 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2018	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 - 8 pages (8 pages)
29 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-07 - link opens in a new window - 1 page (1 page)
22 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	SH19	Statement of capital on 22 June 2017 GBP 1	View PDF Statement of capital on 22 June 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	CAP-SS	Solvency Statement dated 09/06/17	View PDF Solvency Statement dated 09/06/17 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	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 - 3 pages (3 pages)
26 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 May 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
26 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 May 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
06 Apr 2016	AP01	Appointment of Yasuhiro Koike as a director on 1 April 2016	View PDF Appointment of Yasuhiro Koike as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Kazushi Ishikawa as a director on 1 April 2016	View PDF Appointment of Kazushi Ishikawa as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Kozo Chiji as a director on 31 March 2016	View PDF Termination of appointment of Kozo Chiji as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Noriyuki Yamada as a director on 31 March 2016	View PDF Termination of appointment of Noriyuki Yamada as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	TM02	Termination of appointment of Masaya Jingushi as a secretary on 1 September 2015	View PDF Termination of appointment of Masaya Jingushi as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AP01	Appointment of Noriyuki Yamada as a director on 1 September 2015	View PDF Appointment of Noriyuki Yamada as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	TM01	Termination of appointment of Yasuhiro Koike as a director on 1 September 2015	View PDF Termination of appointment of Yasuhiro Koike as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AP03	Appointment of Shoichi Ishii as a secretary on 1 September 2015	View PDF Appointment of Shoichi Ishii as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 13,000,000	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 13,000,000 - link opens in a new window - 6 pages (6 pages)

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