Advanced company searchLink opens in new window

MARUKYU EUROPE LTD

Company number 07020341

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 October 2020
16 Jan 2020 600 Appointment of a voluntary liquidator
16 Jan 2020 LIQ10 Removal of liquidator by court order
02 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
08 Nov 2018 AD01 Registered office address changed from Parc Morgan Heol Stanllyd Crosshands Business Park Crosshands Carmarthenshire SA14 6RB United Kingdom to 63 Walter Road Swansea SA1 4PT on 8 November 2018
07 Nov 2018 LIQ02 Statement of affairs
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19
01 Oct 2018 AP01 Appointment of Mrs Billie Gay Tipton as a director on 1 October 2018
21 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
20 Sep 2018 TM01 Termination of appointment of Nobuyoshi Okada as a director on 14 September 2018
20 Sep 2018 TM01 Termination of appointment of Masanobu Miyazawa as a director on 14 September 2018
12 Mar 2018 AA01 Previous accounting period shortened from 31 December 2017 to 25 December 2017
29 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jan 2017 AD01 Registered office address changed from 3 Clos Fferws Parc Hendre Ammanford Carmarthenshire SA18 3BL to Parc Morgan Heol Stanllyd Crosshands Business Park Crosshands Carmarthenshire SA14 6RB on 31 January 2017
02 Nov 2016 CH01 Director's details changed for Mr Masazumi Miyazawa on 30 September 2016
01 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2015
  • GBP 2,468,679.00
21 Oct 2016 TM01 Termination of appointment of John Brian Loftus as a director on 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
07 Jun 2016 TM02 Termination of appointment of Allan John Christopher as a secretary on 31 May 2016
07 Jun 2016 TM01 Termination of appointment of Allan John Christopher as a director on 31 May 2016