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LIBERIA JAPAN PETROLEUM LTD

Company number 07612940

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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)
24 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Jan 2022	AD01	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 7 January 2022	View PDF Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH19	Statement of capital on 6 September 2021 USD 0.79	View PDF Statement of capital on 6 September 2021 USD 0.79 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CAP-SS	Solvency Statement dated 03/09/21	View PDF Solvency Statement dated 03/09/21 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
04 Sep 2020	TM01	Termination of appointment of Yasuyuki Suzuki as a director on 4 September 2020	View PDF Termination of appointment of Yasuyuki Suzuki as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Mr. Hitoshi Watanabe as a director on 4 September 2020	View PDF Appointment of Mr. Hitoshi Watanabe as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM01	Termination of appointment of Shunsuke Kobayashi as a director on 1 April 2020	View PDF Termination of appointment of Shunsuke Kobayashi as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr. Yasuyuki Suzuki as a director on 6 December 2019	View PDF Appointment of Mr. Yasuyuki Suzuki as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Masahiro Morimoto as a director on 4 October 2019	View PDF Termination of appointment of Masahiro Morimoto as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	TM01	Termination of appointment of Atsushi Fujii as a director on 1 March 2019	View PDF Termination of appointment of Atsushi Fujii as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr. Shunsuke Kobayashi as a director on 1 March 2019	View PDF Appointment of Mr. Shunsuke Kobayashi as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
04 Jun 2018	TM01	Termination of appointment of Tomoyuki Watanabe as a director on 1 June 2018	View PDF Termination of appointment of Tomoyuki Watanabe as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)

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