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DIRECT FROM JAPAN LTD

Company number 07170202

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2017 DS01 Application to strike the company off the register
28 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
04 Apr 2016 CH01 Director's details changed for Jeremy Mark Willard on 1 December 2015
04 Apr 2016 CH01 Director's details changed for Hiromi Willard on 1 December 2015
26 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Jun 2013 AD01 Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX on 4 June 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 2
30 Apr 2013 AP01 Appointment of Hiromi Willard as a director
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
19 Jul 2012 CERTNM Company name changed buy direct japan LTD\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
  • NM01 ‐ Change of name by resolution
28 May 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AD01 Registered office address changed from 43 Hookstone Road Harrogate North Yorkshire HG2 8BT United Kingdom on 14 March 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
15 Jun 2011 CERTNM Company name changed business and enterprise coaching LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
  • NM01 ‐ Change of name by resolution
09 Jun 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)