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GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED

Company number 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)
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
  • GBP 1
02 Mar 2022 SH20 Statement by Directors
02 Mar 2022 CAP-SS Solvency Statement dated 17/02/22
02 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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