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Kikkoman Trading (UK) Limited

Documents

Total Documents174
Total Pages642

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off
5 September 2017Final Gazette dissolved via voluntary strike-off
20 June 2017First Gazette notice for voluntary strike-off
20 June 2017First Gazette notice for voluntary strike-off
12 June 2017Application to strike the company off the register
12 June 2017Application to strike the company off the register
23 August 2016Confirmation statement made on 7 August 2016 with updates
23 August 2016Confirmation statement made on 7 August 2016 with updates
2 August 2016Accounts for a dormant company made up to 31 January 2016
2 August 2016Accounts for a dormant company made up to 31 January 2016
26 August 2015Accounts for a dormant company made up to 31 January 2015
26 August 2015Accounts for a dormant company made up to 31 January 2015
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
16 December 2014Termination of appointment of Makoto Saito as a secretary on 31 October 2014
16 December 2014Termination of appointment of Makoto Saito as a secretary on 31 October 2014
4 November 2014Accounts for a dormant company made up to 31 January 2014
4 November 2014Accounts for a dormant company made up to 31 January 2014
21 August 2014Appointment of Mr Junya Watanabe as a secretary on 1 May 2014
21 August 2014Appointment of Mr Junya Watanabe as a secretary on 1 May 2014
21 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
21 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
21 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
21 August 2014Appointment of Mr Junya Watanabe as a secretary on 1 May 2014
15 August 2013Accounts for a dormant company made up to 31 January 2013
15 August 2013Accounts for a dormant company made up to 31 January 2013
13 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
13 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
13 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
3 October 2012Appointment of Mr Tamaki Saijo as a director
3 October 2012Appointment of Mr Tamaki Saijo as a director
2 October 2012Termination of appointment of Naoyuki Kiyomatsu as a director
2 October 2012Termination of appointment of Naoyuki Kiyomatsu as a director
30 August 2012Accounts for a dormant company made up to 31 January 2012
30 August 2012Accounts for a dormant company made up to 31 January 2012
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
26 June 2012Appointment of Makoto Saito as a secretary
26 June 2012Termination of appointment of Masato Yamada as a secretary
26 June 2012Appointment of Makoto Saito as a secretary
26 June 2012Termination of appointment of Masato Yamada as a secretary
26 August 2011Accounts for a dormant company made up to 31 January 2011
26 August 2011Accounts for a dormant company made up to 31 January 2011
8 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
16 December 2010Accounts for a dormant company made up to 31 January 2010
16 December 2010Accounts for a dormant company made up to 31 January 2010
16 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
16 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
16 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
14 July 2010Director's details changed for Naoyuki Kiyomatsu on 13 July 2010
14 July 2010Director's details changed for Naoyuki Kiyomatsu on 13 July 2010
3 June 2010Termination of appointment of Ken Ishida as a secretary
3 June 2010Appointment of Masato Yamada as a secretary
3 June 2010Termination of appointment of Ken Ishida as a secretary
3 June 2010Appointment of Masato Yamada as a secretary
3 December 2009Register(s) moved to registered inspection location
3 December 2009Register inspection address has been changed
3 December 2009Register inspection address has been changed
3 December 2009Register(s) moved to registered inspection location
3 December 2009Accounts for a dormant company made up to 31 January 2009
3 December 2009Accounts for a dormant company made up to 31 January 2009
3 September 2009Secretary's change of particulars / ken ishida / 21/03/2009
3 September 2009Return made up to 07/08/09; full list of members
3 September 2009Secretary's change of particulars / ken ishida / 21/03/2009
3 September 2009Return made up to 07/08/09; full list of members
9 December 2008Accounts for a dormant company made up to 31 January 2008
9 December 2008Accounts for a dormant company made up to 31 January 2008
26 August 2008Return made up to 07/08/08; full list of members
26 August 2008Return made up to 07/08/08; full list of members
8 July 2008Registered office changed on 08/07/2008 from unit 3 1000 north circular road london NW2 7JP
8 July 2008Registered office changed on 08/07/2008 from unit 3 1000 north circular road london NW2 7JP
22 October 2007Return made up to 07/08/07; full list of members
22 October 2007Accounts for a dormant company made up to 31 January 2007
22 October 2007Return made up to 07/08/07; full list of members
22 October 2007Accounts for a dormant company made up to 31 January 2007
13 November 2006Accounts for a dormant company made up to 31 January 2006
13 November 2006Accounts for a dormant company made up to 31 January 2006
27 October 2006New director appointed
27 October 2006New director appointed
27 October 2006Director resigned
27 October 2006Director resigned
27 October 2006Return made up to 07/08/06; full list of members
27 October 2006Return made up to 07/08/06; full list of members
2 November 2005Accounts for a dormant company made up to 31 January 2005
2 November 2005Accounts for a dormant company made up to 31 January 2005
12 September 2005Return made up to 07/08/05; full list of members
12 September 2005Return made up to 07/08/05; full list of members
24 August 2004Return made up to 07/08/04; full list of members
24 August 2004Return made up to 07/08/04; full list of members
24 August 2004Accounts for a dormant company made up to 31 January 2004
24 August 2004Accounts for a dormant company made up to 31 January 2004
28 August 2003Return made up to 07/08/03; full list of members
28 August 2003Return made up to 07/08/03; full list of members
28 July 2003New secretary appointed
28 July 2003Accounts for a dormant company made up to 31 January 2003
28 July 2003Secretary resigned
28 July 2003Accounts for a dormant company made up to 31 January 2003
28 July 2003Secretary resigned
28 July 2003New secretary appointed
9 September 2002New secretary appointed
9 September 2002Return made up to 07/08/02; full list of members
9 September 2002Return made up to 07/08/02; full list of members
9 September 2002Secretary resigned
9 September 2002Accounts for a dormant company made up to 31 January 2002
9 September 2002Secretary resigned
9 September 2002Accounts for a dormant company made up to 31 January 2002
9 September 2002New secretary appointed
23 October 2001Accounts for a dormant company made up to 31 January 2001
23 October 2001Return made up to 07/08/01; full list of members
23 October 2001Director resigned
23 October 2001New director appointed
23 October 2001New director appointed
23 October 2001Accounts for a dormant company made up to 31 January 2001
23 October 2001Return made up to 07/08/01; full list of members
23 October 2001Director resigned
10 October 2000Return made up to 07/08/00; full list of members
10 October 2000Location of register of members
10 October 2000Location of register of members
10 October 2000Director's particulars changed
10 October 2000Return made up to 07/08/00; full list of members
10 October 2000Director's particulars changed
11 September 2000Accounts for a dormant company made up to 31 January 2000
11 September 2000Accounts for a dormant company made up to 31 January 2000
22 November 1999Return made up to 18/08/99; full list of members
22 November 1999Accounts for a dormant company made up to 31 January 1999
22 November 1999Return made up to 18/08/99; full list of members
22 November 1999Accounts for a dormant company made up to 31 January 1999
9 September 1998Director's particulars changed
9 September 1998Return made up to 07/08/98; full list of members
9 September 1998Director's particulars changed
9 September 1998Return made up to 07/08/98; full list of members
7 September 1998New secretary appointed
7 September 1998Secretary resigned
7 September 1998New secretary appointed
7 September 1998Secretary resigned
20 August 1998Secretary resigned
20 August 1998Accounts for a dormant company made up to 31 January 1998
20 August 1998Secretary resigned
20 August 1998New secretary appointed
20 August 1998Registered office changed on 20/08/98 from: 1 little new street london EC4A 3TR
20 August 1998Registered office changed on 20/08/98 from: 1 little new street london EC4A 3TR
20 August 1998New secretary appointed
20 August 1998Accounts for a dormant company made up to 31 January 1998
11 April 1998Registered office changed on 11/04/98 from: 20 black friars lane london EC4V 6HD
11 April 1998Location of register of members
11 April 1998Location of register of members
11 April 1998Registered office changed on 11/04/98 from: 20 black friars lane london EC4V 6HD
7 January 1998Accounts for a dormant company made up to 31 January 1997
7 January 1998Accounts for a dormant company made up to 31 January 1997
2 January 1998Company name changed jfc (uk) LIMITED\certificate issued on 02/01/98
2 January 1998Company name changed jfc (uk) LIMITED\certificate issued on 02/01/98
9 September 1997Return made up to 18/08/97; full list of members
9 September 1997Return made up to 18/08/97; full list of members
2 December 1996Accounts for a dormant company made up to 31 January 1996
2 December 1996Accounts for a dormant company made up to 31 January 1996
7 October 1996Return made up to 18/08/96; full list of members
7 October 1996Return made up to 18/08/96; full list of members
24 August 1995Return made up to 18/08/95; no change of members
24 August 1995Return made up to 18/08/95; no change of members
12 June 1995Resolutions
  • ELRES ‐ Elective resolution
12 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 June 1995Resolutions
  • ELRES ‐ Elective resolution
12 June 1995Resolutions
  • ELRES ‐ Elective resolution
12 June 1995Resolutions
  • ELRES ‐ Elective resolution
12 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 January 1995A selection of documents registered before 1 January 1995
8 December 1993Company name changed mawlaw 217 LIMITED\certificate issued on 09/12/93
8 December 1993Company name changed mawlaw 217 LIMITED\certificate issued on 09/12/93
18 August 1993Incorporation
18 August 1993Incorporation
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