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TAKINO LTD.

Company number 10833483

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	TM01	Termination of appointment of Jaime Coronado Llanos as a director on 23 June 2017	View PDF Termination of appointment of Jaime Coronado Llanos as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CH01	Director's details changed for Mr Marbel Intriago on 1 January 2022	View PDF Director's details changed for Mr Marbel Intriago on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Jaime Coronado Llanos as a person with significant control on 23 June 2017	View PDF Cessation of Jaime Coronado Llanos as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC01	Notification of Marybel Intriago as a person with significant control on 23 June 2017	View PDF Notification of Marybel Intriago as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Marbel Intriago as a director on 23 June 2017	View PDF Appointment of Mr Marbel Intriago as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AD01	Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 15 June 2022	View PDF Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2021	AD01	Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 3 July 2021	View PDF Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 3 July 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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TAKINO LTD.

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