JAPAN CARABOBO UK LTD.

07200169
MID CITY PLACE 71 HIGH HOLBORN WC1V 6BA

Documents

Documents
Date Category Description Pages
08 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
22 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
22 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Nov 2021 insolvency Solvency Statement dated 22/11/21 2 Buy now
22 Nov 2021 resolution Resolution 2 Buy now
29 Jun 2021 accounts Annual Accounts 23 Buy now
01 Apr 2021 officers Appointment of director (Mr Masaya Nunokawa) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Tetsuro Wada) 1 Buy now
29 Mar 2021 capital Return of Allotment of shares 3 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
11 Sep 2020 accounts Annual Accounts 25 Buy now
09 Jun 2020 officers Change of particulars for director (Mr. Tetsuro Wada) 2 Buy now
01 Apr 2020 officers Appointment of director (Tetsuro Wada) 2 Buy now
01 Apr 2020 officers Appointment of director (Yoshimitsu Uemura) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Takeshi Matsushita) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Yohei Sasagawa) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2019 capital Return of Allotment of shares 3 Buy now
14 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
20 Jun 2019 accounts Annual Accounts 24 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Appointment of director (Mr Yutaka Shimura) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Junichi Ishihara) 1 Buy now
03 Oct 2018 capital Return of Allotment of shares 3 Buy now
03 Jul 2018 officers Appointment of director (Junichi Ishihara) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Masaaki Funayama) 1 Buy now
22 May 2018 accounts Annual Accounts 24 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2018 officers Change of particulars for director (Mr. Takeshi Matsushita) 2 Buy now
15 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Takeshi Matsushita) 2 Buy now
09 May 2017 accounts Annual Accounts 23 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Appointment of director (Mr Takeshi Matsushita) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Michio Kawamata) 1 Buy now
09 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
08 Sep 2016 capital Return of Allotment of shares 3 Buy now
25 May 2016 accounts Annual Accounts 23 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Yohei Sasagawa) 2 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Yohei Sasagawa) 2 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 officers Appointment of director (Mr Yohei Sasagawa) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Ichiro Toyofuku) 1 Buy now
04 Mar 2016 capital Return of Allotment of shares 3 Buy now
03 Feb 2016 capital Return of Allotment of shares 3 Buy now
07 Jan 2016 officers Change of particulars for director (Ichiro Toyofuku) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Ichiro Toyofuku) 2 Buy now
05 Jan 2016 officers Change of particulars for director (Ichiro Toyofuku) 2 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Tetsumi Imamura) 2 Buy now
23 Apr 2015 accounts Annual Accounts 24 Buy now
23 Apr 2015 officers Change of particulars for director (Ichiro Toyofuku) 2 Buy now
23 Apr 2015 officers Change of particulars for director (Mr Masaaki Funayama) 2 Buy now
23 Apr 2015 officers Change of particulars for director (Michio Kawamata) 2 Buy now
08 Apr 2015 officers Appointment of director (Mr Tetsumi Imamura) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Hiroshi Akai) 1 Buy now
08 Aug 2014 capital Return of Allotment of shares 3 Buy now
09 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 accounts Annual Accounts 23 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Masaaki Funayama) 2 Buy now
14 Mar 2014 officers Appointment of director (Ichiro Toyofuku) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Toshiya Inaoka) 1 Buy now
19 Jun 2013 capital Return of Allotment of shares 3 Buy now
16 Apr 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 23 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Hiroshi Akai) 2 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Masaaki Funayama) 2 Buy now
04 Feb 2013 officers Appointment of director (Michio Kawamata) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Katsumi Kuroda) 1 Buy now
09 Jan 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Tmf Nominees Ltd) 1 Buy now
08 Jan 2013 capital Return of Allotment of shares 3 Buy now
24 Dec 2012 capital Return of Allotment of shares 3 Buy now
12 Jul 2012 accounts Annual Accounts 23 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
26 Apr 2012 officers Termination of appointment of secretary (Tmf Nominees) 1 Buy now
20 Oct 2011 capital Return of Allotment of shares 3 Buy now
22 Sep 2011 accounts Annual Accounts 23 Buy now
13 Apr 2011 officers Appointment of director (Toshiya Inaoka) 2 Buy now
12 Apr 2011 officers Termination of appointment of director (Kaname Ichima) 1 Buy now
07 Apr 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Hiroshi Akai) 2 Buy now
30 Mar 2011 capital Return of Allotment of shares 3 Buy now
30 Mar 2011 capital Return of Allotment of shares 3 Buy now
11 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2010 officers Appointment of director (Mr Kaname Ichima) 2 Buy now
29 Apr 2010 officers Appointment of director (Mr Katsumi Kuroda) 2 Buy now
29 Apr 2010 officers Termination of appointment of director (Mitsubishi Venezolana, C.A.) 1 Buy now
29 Apr 2010 officers Termination of appointment of director (Mitsubishi Corporation International (Europe) Plc) 1 Buy now
12 Apr 2010 officers Appointment of corporate secretary (Tmf Nominees Ltd) 2 Buy now
12 Apr 2010 officers Appointment of corporate director (Mitsubishi Venezolana, C.A.) 2 Buy now
12 Apr 2010 officers Appointment of corporate director (Mitsubishi Corporation International (Europe) Plc) 2 Buy now
23 Mar 2010 incorporation Incorporation Company 43 Buy now