HONDA LOGISTICS UK LIMITED

02534528
FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
27 Apr 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
08 Apr 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
26 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Mar 2022 resolution Resolution 1 Buy now
26 Mar 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
04 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Mar 2022 insolvency Solvency Statement dated 24/02/22 1 Buy now
04 Mar 2022 resolution Resolution 1 Buy now
23 Dec 2021 accounts Annual Accounts 30 Buy now
14 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Termination of appointment of director (Yasumasa Shimizu) 1 Buy now
07 Jan 2021 accounts Annual Accounts 27 Buy now
02 Dec 2020 officers Appointment of secretary (Mr Paul West) 2 Buy now
02 Dec 2020 officers Termination of appointment of secretary (Toru Arinobu) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Isao Mizumoto) 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 23 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 23 Buy now
10 Dec 2018 officers Termination of appointment of director (Nobuhiro Hisaizumi) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Kyuichi Yamashita) 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Toru Arinobu) 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Isao Mizumoto) 2 Buy now
26 Apr 2018 officers Termination of appointment of secretary (Mitsuaki Mizumura) 1 Buy now
18 Apr 2018 officers Termination of appointment of director (Shunsuke Hashimoto) 1 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Nobuhiro Hisaizumi (Nakamura)) 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 accounts Annual Accounts 28 Buy now
21 Mar 2017 officers Termination of appointment of director (Edward Francis Kembery) 1 Buy now
20 Dec 2016 accounts Annual Accounts 29 Buy now
05 Oct 2016 officers Termination of appointment of director (Yasuyuki Tanaka) 1 Buy now
05 Oct 2016 officers Appointment of director (Mr Edward Francis Kembery) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Nobuhiro Hisaizumi (Nakamura)) 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 officers Appointment of director (Mr Yasumasa Shimizu) 2 Buy now
20 Jul 2016 officers Appointment of secretary (Mr Mitsuaki Mizumura) 2 Buy now
20 Jul 2016 officers Termination of appointment of secretary (Kenzo Doida) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Noriaki Koshiyama) 1 Buy now
01 Dec 2015 accounts Annual Accounts 29 Buy now
30 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 officers Appointment of director (Mr Noriaki Koshiyama) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Tamaki Hashimoto) 1 Buy now
02 Apr 2015 officers Appointment of secretary (Mr Kenzo Doida) 2 Buy now
02 Apr 2015 officers Termination of appointment of secretary (Akira Nagashima) 1 Buy now
11 Dec 2014 accounts Annual Accounts 22 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Appointment of director (Mr Shunsuke Hashimoto) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Toshihide Tanaka) 1 Buy now
12 Dec 2013 accounts Annual Accounts 22 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 officers Termination of appointment of director (Akira Nagashima) 1 Buy now
24 Jun 2013 officers Appointment of director (Mr Tamaki Hashimoto) 2 Buy now
11 Dec 2012 accounts Annual Accounts 22 Buy now
17 Oct 2012 officers Appointment of director (Mr Toshihide Tanaka) 2 Buy now
17 Oct 2012 officers Appointment of secretary (Mr Akira Nagashima) 1 Buy now
17 Oct 2012 officers Appointment of director (Mr Akira Nagashima) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Nobuhiro Nakamura) 1 Buy now
17 Oct 2012 officers Termination of appointment of secretary (Nobuhiro Nakamura) 1 Buy now
17 Oct 2012 officers Termination of appointment of director (Junkichi Mukai) 1 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 officers Change of particulars for director (Nobuhiro Nakamura) 2 Buy now
13 Sep 2011 officers Change of particulars for secretary (Nobuhiro Nakamura) 1 Buy now
21 Jul 2011 accounts Annual Accounts 23 Buy now
09 Jun 2011 officers Appointment of director (Mr Yasuyuki Tanaka) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Eiichi Murashima) 1 Buy now
03 Mar 2011 officers Termination of appointment of director (Tomoyuki Kishi) 1 Buy now
05 Jan 2011 accounts Annual Accounts 23 Buy now
21 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 officers Appointment of director (Mr Junkichi Mukai) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Yoshiki Ishida) 1 Buy now
16 Nov 2009 officers Termination of appointment of director (Takaharu Ikawa) 1 Buy now
16 Nov 2009 officers Appointment of director (Mr Tomoyuki Kishi) 2 Buy now
22 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 24 Buy now
11 Jun 2009 officers Appointment terminated director tatsuya aoki 1 Buy now
11 Jun 2009 officers Director appointed eiichi murashima 1 Buy now
29 Aug 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
29 Aug 2008 address Location of register of members 1 Buy now
02 May 2008 accounts Annual Accounts 24 Buy now
03 Sep 2007 annual-return Return made up to 24/08/07; no change of members 8 Buy now
27 Jun 2007 accounts Annual Accounts 26 Buy now
02 May 2007 officers Director resigned 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
27 Sep 2006 annual-return Return made up to 24/08/06; full list of members 8 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
02 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
11 May 2006 accounts Annual Accounts 27 Buy now
08 Sep 2005 annual-return Return made up to 24/08/05; full list of members 8 Buy now
29 Jul 2005 accounts Annual Accounts 27 Buy now