HIRATA YACHIYO LEASING LIMITED

Company number 05594077

Date	Type	Description	View / Download
30 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
27 Jul 2017	LIQ10	Removal of liquidator by court order	(18 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 2 December 2016	(7 pages)
18 Dec 2015	AD03	Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF	(2 pages)
18 Dec 2015	AD02	Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF	(2 pages)
18 Dec 2015	AD01	Registered office address changed from Renown Avenue Coventry Business Park Coventry CV5 6UF to 1 More London Place London SE1 2AF on 18 December 2015	(2 pages)
16 Dec 2015	4.70	Declaration of solvency	(3 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
19 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 7,000,000	(4 pages)
30 Apr 2014	AP01	Appointment of Director Kazuaki Kawase as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Tetsuya Kitamura as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Tetsuya Kitamura as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Hiroyuki Houshi as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 7,000,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
23 Apr 2013	TM02	Termination of appointment of Jacqueline Goulding as a secretary	(1 page)
21 Apr 2013	CH03	Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013	(2 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
25 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)