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FUTABA INDUSTRIAL U.K. LTD.

Company number 05298231

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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)
05 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 May 2020	LIQ03	Liquidators' statement of receipts and payments to 31 March 2020	View PDF Liquidators' statement of receipts and payments to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
24 Apr 2019	AD01	Registered office address changed from Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT to 15 Canada Square London E14 5GL on 24 April 2019	View PDF Registered office address changed from Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT to 15 Canada Square London E14 5GL on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 - link opens in a new window - 1 page (1 page)
18 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	TM01	Termination of appointment of Kenji Tsuyuguchi as a director on 20 March 2019	View PDF Termination of appointment of Kenji Tsuyuguchi as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	TM01	Termination of appointment of Masami Fukui as a director on 20 March 2019	View PDF Termination of appointment of Masami Fukui as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	TM01	Termination of appointment of Tetsunori Matsuo as a director on 20 March 2019	View PDF Termination of appointment of Tetsunori Matsuo as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2018	SH19	Statement of capital on 4 December 2018 GBP 1,000	View PDF Statement of capital on 4 December 2018 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	CAP-SS	Solvency Statement dated 23/11/18	View PDF Solvency Statement dated 23/11/18 - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC05	Change of details for Futaba Industrial Co Ltd as a person with significant control on 30 June 2016	View PDF Change of details for Futaba Industrial Co Ltd as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr Uichi Maeda as a director on 21 June 2018	View PDF Appointment of Mr Uichi Maeda as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr Kevin Schofield as a director on 21 June 2018	View PDF Appointment of Mr Kevin Schofield as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
11 Aug 2017	AP01	Appointment of Mr Kenji Tsuyuguchi as a director on 1 July 2017	View PDF Appointment of Mr Kenji Tsuyuguchi as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr Tetsunori Matsuo as a director on 1 July 2017	View PDF Appointment of Mr Tetsunori Matsuo as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM01	Termination of appointment of Keita Asakawa as a director on 30 June 2017	View PDF Termination of appointment of Keita Asakawa as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

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