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NIPPON GOHSEI UK LTD.

Company number 04181436

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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)
24 Dec 2024	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 - 11 pages (11 pages)
05 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 15 August 2024	View PDF Liquidators' statement of receipts and payments to 15 August 2024 - link opens in a new window - 11 pages (11 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 15 August 2023	View PDF Liquidators' statement of receipts and payments to 15 August 2023 - link opens in a new window - 10 pages (10 pages)
23 Aug 2022	AD01	Registered office address changed from Soarnol House Saltend Hull East Yorkshire HU12 8DS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 August 2022	View PDF Registered office address changed from Soarnol House Saltend Hull East Yorkshire HU12 8DS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
23 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-16 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 1	View PDF Statement of capital on 22 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 21/09/21	View PDF Solvency Statement dated 21/09/21 - link opens in a new window - 1 page (1 page)
22 Sep 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 - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Hiroshi Yamanishi as a director on 16 September 2021	View PDF Termination of appointment of Hiroshi Yamanishi as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Yoshiharu Nagao as a director on 16 September 2021	View PDF Termination of appointment of Yoshiharu Nagao as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Mike Gragtmans as a director on 16 September 2021	View PDF Termination of appointment of Mike Gragtmans as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Takuya Sugimoto as a director on 16 September 2021	View PDF Termination of appointment of Takuya Sugimoto as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	TM01	Termination of appointment of Gisela Meyer as a director on 30 November 2019	View PDF Termination of appointment of Gisela Meyer as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
28 Aug 2019	PSC07	Cessation of Nippon Synthetic Chemical Company Ltd as a person with significant control on 1 April 2019	View PDF Cessation of Nippon Synthetic Chemical Company Ltd as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC02	Notification of Mitsubishi Chemical Holdings Corporation as a person with significant control on 1 April 2019	View PDF Notification of Mitsubishi Chemical Holdings Corporation as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Mike Gragtmans as a director on 19 July 2019	View PDF Appointment of Mr Mike Gragtmans as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Ralph Meier as a director on 19 July 2019	View PDF Appointment of Mr Ralph Meier as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)

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