- Company Overview for MARUKYU EUROPE LTD (07020341)
- Filing history for MARUKYU EUROPE LTD (07020341)
- People for MARUKYU EUROPE LTD (07020341)
- Insolvency for MARUKYU EUROPE LTD (07020341)
- More for MARUKYU EUROPE LTD (07020341)
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) |
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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
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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
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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 |