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JAPAN CENTRE (ON-LINE) LIMITED

Company number 08265726

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2021 DS01 Application to strike the company off the register
22 Mar 2021 TM01 Termination of appointment of Simon Tokumine as a director on 8 March 2021
24 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
10 Dec 2020 MR01 Registration of charge 082657260003, created on 9 December 2020
30 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
15 Oct 2020 AA Accounts for a small company made up to 31 December 2018
13 Jan 2020 MR01 Registration of charge 082657260002, created on 6 January 2020
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
20 Dec 2019 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
04 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with updates
18 Oct 2019 AD03 Register(s) moved to registered inspection location Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
16 Oct 2019 CH01 Director's details changed for Miss Hannah Tokumine on 16 October 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Jul 2019 AD01 Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019
08 Jul 2019 CH03 Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
25 Sep 2018 CH01 Director's details changed for Miss Hannah Tokumine on 1 September 2018
21 Jun 2018 CH01 Director's details changed for Mr Kunizou Tokumine on 18 June 2018
21 Jun 2018 CH01 Director's details changed for Simon Tokumine on 18 June 2018
19 Jun 2018 CH03 Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018
09 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
03 Oct 2017 PSC05 Change of details for Japan Centre Group Limited as a person with significant control on 1 October 2017