SOJITZ ETAME LIMITED

Company number 04516702

Date	Type	Description	View / Download
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Jan 2020	TM01	Termination of appointment of Masahiro Matsuura as a director on 15 January 2020	(1 page)
10 Sep 2019	AD01	Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA England to No. 1 Colmore Square Birmingham B4 6HQ on 10 September 2019	(2 pages)
07 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-27	(1 page)
30 Aug 2019	AD02	Register inspection address has been changed from 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
29 Apr 2019	TM01	Termination of appointment of Takahiro Ebisu as a director on 31 March 2019	(1 page)
29 Apr 2019	AP01	Appointment of Hidenobu Saito as a director on 1 April 2019	(2 pages)
02 Apr 2019	AD02	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor, 6 st. Andrew Street London EC4A 3AE	(1 page)
27 Nov 2018	AP01	Appointment of Masahiro Matsuura as a director on 1 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Jin Nakayabu as a director on 1 November 2018	(1 page)
27 Nov 2018	TM02	Termination of appointment of Jin Nakayabu as a secretary on 1 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
31 May 2017	AD01	Registered office address changed from 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to 7th Floor 8 Finsbury Circus London EC2M 7EA on 31 May 2017	(1 page)
03 Apr 2017	AP01	Appointment of Daisuke Yasuda as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Tetsuo Haruna as a director on 1 April 2017	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
23 Aug 2016	AD03	Register(s) moved to registered inspection location 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
12 Jul 2016	AP01	Appointment of Jin Nakayabu as a director on 1 June 2016	(2 pages)