GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED
Company number 04651540
- Company Overview for GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED (04651540)
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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) |
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25 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jul 2022 | DS01 | Application to strike the company off the register | |
02 Mar 2022 | SH19 |
Statement of capital on 2 March 2022
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02 Mar 2022 | SH20 | Statement by Directors | |
02 Mar 2022 | CAP-SS | Solvency Statement dated 17/02/22 | |
02 Mar 2022 | RESOLUTIONS |
Resolutions
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05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
16 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
07 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
27 Aug 2020 | TM01 | Termination of appointment of Glyn Owen Phillips as a director on 4 July 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
13 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Apr 2019 | AD01 | Registered office address changed from 45 Old Bond Street London W1S 4QT to 33 Cornhill London EC3V 3nd on 1 April 2019 | |
16 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
16 Jan 2019 | PSC01 | Notification of Yasuhiro Shimizu as a person with significant control on 29 December 2017 | |
04 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
17 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
06 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
12 Apr 2016 | TM01 | Termination of appointment of Ikuo Ozawa as a director on 22 March 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of Ikuo Ozawa as a secretary on 22 March 2016 |