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ANGLO JAPANESE INVESTMENT COMPANY LIMITED

Company number 06339180

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
22 Dec 2022 TM01 Termination of appointment of Tsuyoshi Taniguchi as a director on 20 December 2022
22 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
26 Mar 2019 AP01 Appointment of Mr Marcus Gary Warner as a director on 26 March 2019
25 Oct 2018 PSC05 Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 6 April 2016
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
15 May 2018 PSC05 Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 13 April 2018
15 May 2018 PSC07 Cessation of Anglo Japanese Investment Corporation B Limited as a person with significant control on 13 April 2018
15 May 2018 PSC05 Change of details for Anglo Japanese Investment Corporation B Limited as a person with significant control on 22 December 2016
15 May 2018 PSC05 Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 22 December 2016
25 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
27 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016