NOZOMI LIMITED

07515643
SHAKESPEARE HOUSE, 42 NEWMARKET ROAD CAMBRIDGE UNITED KINGDOM CB5 8EP

Documents

Documents
Date Category Description Pages
28 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2018 officers Change of particulars for director (Ms Miwa Yamamoto) 2 Buy now
14 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Oct 2017 accounts Annual Accounts 23 Buy now
19 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2017 incorporation Re Registration Memorandum Articles 8 Buy now
05 Jun 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Jun 2017 resolution Resolution 1 Buy now
05 Jun 2017 change-of-name Reregistration Public To Private Company 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 29 Buy now
18 Aug 2016 capital Return of Allotment of shares 3 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
04 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Nov 2015 accounts Annual Accounts 20 Buy now
01 Jul 2015 officers Appointment of corporate secretary (Hs Secretarial Limited) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
03 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 May 2015 officers Change of particulars for corporate secretary (London Registrars P.L.C.) 1 Buy now
29 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 19 Buy now
05 Feb 2015 officers Change of particulars for director (Ms Miwa Yamamoto) 2 Buy now
23 Jul 2014 resolution Resolution 1 Buy now
07 Apr 2014 accounts Annual Accounts 19 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Renato Padovani) 2 Buy now
12 Aug 2013 resolution Resolution 1 Buy now
12 Jun 2013 accounts Amended Accounts 13 Buy now
05 Apr 2013 resolution Resolution 1 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 officers Appointment of corporate secretary (London Registrars Plc) 2 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 officers Termination of appointment of secretary (H S Secretarial Limited) 1 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 accounts Annual Accounts 11 Buy now
02 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
22 Aug 2012 officers Change of particulars for director (Ms Miwa Yamamoto) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Ms Miwa Yamamoto) 3 Buy now
11 May 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 capital Return of Allotment of shares 4 Buy now
03 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Nov 2011 capital Notice of reduction of capital following redenomination 4 Buy now
03 Nov 2011 capital Notice of redenomination 4 Buy now
03 Nov 2011 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
03 Nov 2011 resolution Resolution 2 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Renato Padovani) 2 Buy now
17 Oct 2011 officers Appointment of corporate secretary (H S Secretarial Limited) 3 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Uk Company Secretaries Ltd) 2 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
11 Feb 2011 incorporation Commence business and borrow 1 Buy now
11 Feb 2011 reregistration Application Trading Certificate 3 Buy now
03 Feb 2011 incorporation Incorporation Company 34 Buy now