CALSONIC KANSEI SUNDERLAND LIMITED

00981301
63 WALTER ROAD SWANSEA SA1 4PT

Documents

Documents
Date Category Description Pages
26 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
26 May 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 9 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 resolution Resolution 1 Buy now
27 Apr 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
27 Apr 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Kenneth Ian Johnson) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Feb 2019 accounts Annual Accounts 31 Buy now
12 Nov 2018 officers Termination of appointment of director (Akihiro Yamashita) 1 Buy now
23 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
23 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
23 Apr 2018 insolvency Solvency Statement dated 29/03/18 3 Buy now
23 Apr 2018 resolution Resolution 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Tsukasa Fujii) 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 30 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 32 Buy now
30 Mar 2016 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 27 Buy now
27 Jul 2015 officers Appointment of director (Mr Akihiro Yamashita) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (David Graham Campbell) 1 Buy now
28 Mar 2015 annual-return Annual Return 7 Buy now
08 Dec 2014 accounts Annual Accounts 27 Buy now
30 Apr 2014 officers Appointment of director (Tsukasa Fujii) 3 Buy now
28 Mar 2014 annual-return Annual Return 7 Buy now
28 Mar 2014 officers Termination of appointment of director (Stephen Hopper) 1 Buy now
14 Oct 2013 accounts Annual Accounts 26 Buy now
13 Mar 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 26 Buy now
05 Sep 2012 officers Appointment of director (Mr Phillip John Wood) 3 Buy now
05 Sep 2012 officers Termination of appointment of director (Toru Yokoyama) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (James Davies) 2 Buy now
05 Sep 2012 officers Appointment of director (Mr Kenneth Ian Johnson) 3 Buy now
08 Mar 2012 annual-return Annual Return 7 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Toru Yokoyama) 2 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Stephen John Hopper) 2 Buy now
08 Mar 2012 officers Change of particulars for director (John Hickling) 2 Buy now
08 Mar 2012 officers Change of particulars for director (Charles Jacob) 2 Buy now
08 Mar 2012 officers Change of particulars for director (James Davies) 2 Buy now
08 Mar 2012 officers Change of particulars for director (David Graham Campbell) 2 Buy now
08 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2011 accounts Annual Accounts 26 Buy now
12 Apr 2011 annual-return Annual Return 11 Buy now
12 Apr 2011 officers Termination of appointment of director (Hisao Ochiai) 2 Buy now
12 Apr 2011 officers Appointment of director (John Barnett) 3 Buy now
07 Feb 2011 accounts Annual Accounts 26 Buy now
16 Oct 2010 mortgage Particulars of a mortgage or charge 10 Buy now
16 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
27 Apr 2010 officers Termination of appointment of director (Hiroshi Moriya) 2 Buy now
16 Apr 2010 officers Appointment of director (Toru Yokoyama) 3 Buy now
25 Mar 2010 officers Appointment of director (Charles Jacob) 3 Buy now
25 Mar 2010 officers Appointment of director (Stephen J0Hn Hopper) 3 Buy now
25 Mar 2010 officers Appointment of director (David Graham Campbell) 3 Buy now
25 Mar 2010 officers Appointment of director (Hisao Ochiai) 3 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
24 Mar 2010 officers Change of particulars for director (James Davies) 2 Buy now
19 Jan 2010 officers Appointment of secretary (Rhys Portway) 3 Buy now
19 Jan 2010 officers Termination of appointment of secretary (Angela Parsons) 2 Buy now
05 Jan 2010 accounts Annual Accounts 27 Buy now
21 Oct 2009 officers Change of particulars for director 3 Buy now
21 Oct 2009 officers Change of particulars for secretary 3 Buy now
18 Oct 2009 officers Appointment of director (John Hickling) 3 Buy now
17 Oct 2009 officers Termination of appointment of director (Akira Kaneko) 2 Buy now
17 Oct 2009 officers Appointment of director (Hiroshi Moriya) 3 Buy now
26 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
26 Jun 2009 address Location of register of members 1 Buy now
26 Jun 2009 address Location of debenture register 1 Buy now
23 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
13 Apr 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
06 Mar 2009 accounts Annual Accounts 27 Buy now
24 Nov 2008 annual-return Return made up to 29/05/08; full list of members 10 Buy now
24 Oct 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
29 Sep 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
05 Sep 2008 officers Appointment terminated director akihiro makino 1 Buy now
05 Sep 2008 officers Director appointed akira kaneko 2 Buy now
03 Sep 2008 capital Ad 11/08/08\gbp si 1@1=1\gbp ic 8000001/8000002\ 2 Buy now
29 Aug 2008 capital Ad 11/08/08\gbp si 1@1=1\gbp ic 8000001/8000002\ 2 Buy now
27 Aug 2008 incorporation Memorandum Articles 11 Buy now
16 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2008 officers Appointment terminate, director and secretary manfred eibeck logged form 1 Buy now
13 Aug 2008 officers Appointment terminated director and secretary charles pear 1 Buy now
13 Aug 2008 officers Secretary appointed angela julie parsons 2 Buy now
28 Apr 2008 accounts Annual Accounts 26 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 officers New director appointed 1 Buy now
09 Nov 2007 officers New secretary appointed 2 Buy now
20 Sep 2007 officers Secretary resigned 1 Buy now