- Company Overview for BEING HAKUHODO LIMITED (04340377)
- Filing history for BEING HAKUHODO LIMITED (04340377)
- People for BEING HAKUHODO LIMITED (04340377)
- More for BEING HAKUHODO LIMITED (04340377)
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) |
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13 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Mar 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2013 | AUD | Auditor's resignation | |
05 Dec 2013 | DS01 | Application to strike the company off the register | |
09 Aug 2013 | SH19 |
Statement of capital on 9 August 2013
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09 Aug 2013 | SH20 | Statement by directors | |
09 Aug 2013 | CAP-SS | Solvency statement dated 01/07/13 | |
09 Aug 2013 | RESOLUTIONS |
Resolutions
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24 Jul 2013 | TM01 | Termination of appointment of Shigeru Onishi as a director | |
24 Jul 2013 | TM01 | Termination of appointment of Shuntaro Ito as a director | |
19 Jul 2013 | TM01 | Termination of appointment of Hannah Lane as a director | |
16 Jul 2013 | CH01 | Director's details changed for Miss Hannah Clare Morgan Lane on 24 April 2013 | |
15 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
21 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Feb 2012 | AP01 | Appointment of Mr Shigeru Onishi as a director | |
06 Feb 2012 | TM01 | Termination of appointment of Hitoshi Kurosaki as a director | |
14 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
25 Nov 2011 | CH01 | Director's details changed for Miss Hannah Clare Morgan Woollam on 1 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of Timothy Bonnet as a director | |
01 Aug 2011 | AP01 | Appointment of Mr Shuntaro Ito as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Toshiaki Kato as a director | |
24 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Dec 2010 | CERTNM |
Company name changed tequila hakuhodo LIMITED\certificate issued on 31/12/10
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