HONDA GP HOLDINGS LIMITED

Company number 05260453

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2016	TM01	Termination of appointment of Toshiaki Mikoshiba as a director on 14 June 2016	(1 page)
12 Feb 2016	SH20	Statement by Directors	(1 page)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 GBP 1	(4 pages)
12 Feb 2016	CAP-SS	Solvency Statement dated 20/01/16	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 55,554,236	(4 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
21 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 55,554,236	(4 pages)
08 Dec 2014	AD01	Registered office address changed from Reflex Cain Road Bracknell Berkshire RG12 1HL England to Cain Road Bracknell Berkshire RG12 1HL on 8 December 2014	(1 page)
05 Dec 2014	AD01	Registered office address changed from 470 London Road Slough Berkshire SL3 8QY to Reflex Cain Road Bracknell Berkshire RG12 1HL on 5 December 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Apr 2014	CH01	Director's details changed for Mr Toshiaki Mikoshiba on 22 April 2014	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Manabu Nishimae as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Toshiaki Mikoshiba as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 55,554,236	(4 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Jan 2012	CH01	Director's details changed for Mr Manabu Nishimae on 12 January 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)

• 1
• 2
• 3
• 4
• 5

Next