17 November 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
17 November 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
4 August 2015 | First Gazette notice for voluntary strike-off | 1 page |
---|
4 August 2015 | First Gazette notice for voluntary strike-off | 1 page |
---|
21 July 2015 | Application to strike the company off the register | 3 pages |
---|
21 July 2015 | Application to strike the company off the register | 3 pages |
---|
9 June 2015 | Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 | 1 page |
---|
9 June 2015 | Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 | 1 page |
---|
2 April 2015 | Termination of appointment of Ken Uchida as a director on 31 March 2015 | 1 page |
---|
2 April 2015 | Termination of appointment of Ken Uchida as a director on 31 March 2015 | 1 page |
---|
3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 | 6 pages |
---|
3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 | 6 pages |
---|
14 July 2014 | Full accounts made up to 31 December 2013 | 13 pages |
---|
14 July 2014 | Full accounts made up to 31 December 2013 | 13 pages |
---|
17 January 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
---|
17 January 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
---|
23 December 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
---|
23 December 2013 | Statement of capital on 23 December 2013 | 4 pages |
---|
23 December 2013 | Solvency statement dated 13/12/13 | 1 page |
---|
23 December 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
---|
23 December 2013 | Statement by directors | 1 page |
---|
23 December 2013 | Statement of capital on 23 December 2013 | 4 pages |
---|
23 December 2013 | Solvency statement dated 13/12/13 | 1 page |
---|
23 December 2013 | Statement by directors | 1 page |
---|
22 December 2013 | Statement of capital following an allotment of shares on 20 December 2013 | 3 pages |
---|
22 December 2013 | Statement of capital following an allotment of shares on 20 December 2013 | 3 pages |
---|
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders | 5 pages |
---|
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders | 5 pages |
---|
27 August 2013 | Termination of appointment of Akira Yajima as a director | 1 page |
---|
27 August 2013 | Appointment of Mr Yo Yatsuzuka as a director | 2 pages |
---|
27 August 2013 | Termination of appointment of Akira Yajima as a director | 1 page |
---|
27 August 2013 | Appointment of Mr Yo Yatsuzuka as a director | 2 pages |
---|
21 June 2013 | Full accounts made up to 31 December 2012 | 14 pages |
---|
21 June 2013 | Full accounts made up to 31 December 2012 | 14 pages |
---|
10 June 2013 | Appointment of Mr Hiroaki Iizawa as a director | 2 pages |
---|
10 June 2013 | Appointment of Mr Nigel William Michael Goddard Chism as a director | 2 pages |
---|
10 June 2013 | Appointment of Mr Hiroaki Iizawa as a director | 2 pages |
---|
10 June 2013 | Appointment of Mr Nigel William Michael Goddard Chism as a director | 2 pages |
---|
8 January 2013 | Appointment of Ken Uchida as a director | 2 pages |
---|
8 January 2013 | Appointment of Ken Uchida as a director | 2 pages |
---|
7 January 2013 | Termination of appointment of Michiya Uchida as a director | 1 page |
---|
7 January 2013 | Termination of appointment of Michiya Uchida as a director | 1 page |
---|
12 November 2012 | Director's details changed for Mr Akira Yajima on 7 March 2011 | 2 pages |
---|
12 November 2012 | Director's details changed for Mr Akira Yajima on 7 March 2011 | 2 pages |
---|
12 November 2012 | Director's details changed for Mr Akira Yajima on 7 March 2011 | 2 pages |
---|
22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders | 4 pages |
---|
22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders | 4 pages |
---|
29 August 2012 | Full accounts made up to 31 December 2011 | 14 pages |
---|
29 August 2012 | Full accounts made up to 31 December 2011 | 14 pages |
---|
3 July 2012 | Director's details changed for Mr Michiya Uchida on 3 July 2012 | 2 pages |
---|
3 July 2012 | Director's details changed for Mr Michiya Uchida on 3 July 2012 | 2 pages |
---|
3 July 2012 | Director's details changed for Mr Michiya Uchida on 3 July 2012 | 2 pages |
---|
1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders | 4 pages |
---|
1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders | 4 pages |
---|
1 August 2011 | Full accounts made up to 31 December 2010 | 14 pages |
---|
1 August 2011 | Full accounts made up to 31 December 2010 | 14 pages |
---|
11 March 2011 | Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 | 1 page |
---|
11 March 2011 | Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 | 1 page |
---|
9 March 2011 | Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 | 1 page |
---|
9 March 2011 | Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 | 1 page |
---|
9 March 2011 | Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 | 1 page |
---|
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders | 4 pages |
---|
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders | 4 pages |
---|
16 July 2010 | Full accounts made up to 31 December 2009 | 15 pages |
---|
16 July 2010 | Full accounts made up to 31 December 2009 | 15 pages |
---|
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders | 6 pages |
---|
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders | 6 pages |
---|
13 October 2009 | Secretary's details changed for {officer_name} | 3 pages |
---|
13 October 2009 | Secretary's details changed | 3 pages |
---|
13 October 2009 | Secretary's details changed | 3 pages |
---|
7 October 2009 | Director's details changed for Julian Mark Rudd Jones on 1 October 2009 | 3 pages |
---|
7 October 2009 | Director's details changed for Michiya Uchida on 1 October 2009 | 3 pages |
---|
7 October 2009 | Director's details changed for Julian Mark Rudd Jones on 1 October 2009 | 3 pages |
---|
7 October 2009 | Director's details changed for Julian Mark Rudd Jones on 1 October 2009 | 3 pages |
---|
7 October 2009 | Director's details changed for Michiya Uchida on 1 October 2009 | 3 pages |
---|
7 October 2009 | Director's details changed for Michiya Uchida on 1 October 2009 | 3 pages |
---|
5 October 2009 | Director's details changed for Mr Akira Yajima on 1 October 2009 | 3 pages |
---|
5 October 2009 | Director's details changed for Mr Akira Yajima on 1 October 2009 | 3 pages |
---|
5 October 2009 | Director's details changed for Mr Akira Yajima on 1 October 2009 | 3 pages |
---|
10 July 2009 | Full accounts made up to 31 December 2008 | 13 pages |
---|
10 July 2009 | Full accounts made up to 31 December 2008 | 13 pages |
---|
9 June 2009 | Appointment terminated secretary akira yajima | 1 page |
---|
9 June 2009 | Secretary appointed jayne cheadle | 2 pages |
---|
9 June 2009 | Secretary appointed jayne cheadle | 2 pages |
---|
9 June 2009 | Appointment terminated secretary akira yajima | 1 page |
---|
1 December 2008 | Return made up to 22/10/08; full list of members | 7 pages |
---|
1 December 2008 | Return made up to 22/10/08; full list of members | 7 pages |
---|
30 July 2008 | Full accounts made up to 31 December 2007 | 13 pages |
---|
30 July 2008 | Full accounts made up to 31 December 2007 | 13 pages |
---|
23 November 2007 | Full accounts made up to 31 December 2006 | 13 pages |
---|
23 November 2007 | Full accounts made up to 31 December 2006 | 13 pages |
---|
22 November 2007 | Return made up to 22/10/07; full list of members | 6 pages |
---|
22 November 2007 | Return made up to 22/10/07; full list of members | 6 pages |
---|
24 July 2007 | Director resigned | 1 page |
---|
24 July 2007 | New secretary appointed | 2 pages |
---|
24 July 2007 | New director appointed | 3 pages |
---|
24 July 2007 | Secretary resigned;director resigned | 1 page |
---|
24 July 2007 | Director resigned | 1 page |
---|
24 July 2007 | New director appointed | 3 pages |
---|
24 July 2007 | New secretary appointed | 2 pages |
---|
24 July 2007 | Secretary resigned;director resigned | 1 page |
---|
24 July 2007 | Director resigned | 1 page |
---|
24 July 2007 | Director resigned | 1 page |
---|
16 January 2007 | New director appointed | 3 pages |
---|
16 January 2007 | New director appointed | 3 pages |
---|
3 November 2006 | Return made up to 22/10/06; full list of members | 6 pages |
---|
3 November 2006 | Return made up to 22/10/06; full list of members | 6 pages |
---|
8 June 2006 | Full accounts made up to 31 December 2005 | 11 pages |
---|
8 June 2006 | Full accounts made up to 31 December 2005 | 11 pages |
---|
15 November 2005 | Return made up to 22/10/05; full list of members | 6 pages |
---|
15 November 2005 | Return made up to 22/10/05; full list of members | 6 pages |
---|
28 October 2005 | New director appointed | 3 pages |
---|
28 October 2005 | New director appointed | 3 pages |
---|
25 October 2005 | Director's particulars changed | 1 page |
---|
25 October 2005 | Director's particulars changed | 1 page |
---|
2 August 2005 | Director resigned | 1 page |
---|
2 August 2005 | Director resigned | 1 page |
---|
9 July 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
9 July 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
1 November 2004 | Return made up to 22/10/04; full list of members | 6 pages |
---|
1 November 2004 | Return made up to 22/10/04; full list of members | 6 pages |
---|
15 September 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
15 September 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
23 July 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
23 July 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
18 November 2003 | Return made up to 22/10/03; full list of members | 6 pages |
---|
18 November 2003 | Return made up to 22/10/03; full list of members | 6 pages |
---|
1 September 2003 | Director resigned | 1 page |
---|
1 September 2003 | Director resigned | 1 page |
---|
1 September 2003 | New director appointed | 2 pages |
---|
1 September 2003 | New director appointed | 2 pages |
---|
4 June 2003 | Full accounts made up to 31 December 2002 | 11 pages |
---|
4 June 2003 | Full accounts made up to 31 December 2002 | 11 pages |
---|
29 October 2002 | Return made up to 22/10/02; full list of members | 6 pages |
---|
29 October 2002 | Return made up to 22/10/02; full list of members | 6 pages |
---|
6 June 2002 | Full accounts made up to 31 December 2001 | 11 pages |
---|
6 June 2002 | Full accounts made up to 31 December 2001 | 11 pages |
---|
30 November 2001 | New director appointed | 3 pages |
---|
30 November 2001 | New director appointed | 3 pages |
---|
13 November 2001 | Return made up to 22/10/01; full list of members | 6 pages |
---|
13 November 2001 | Return made up to 22/10/01; full list of members | 6 pages |
---|
9 October 2001 | New director appointed | 3 pages |
---|
9 October 2001 | New director appointed | 3 pages |
---|
5 October 2001 | New director appointed | 2 pages |
---|
5 October 2001 | Director resigned | 1 page |
---|
5 October 2001 | Director resigned | 1 page |
---|
5 October 2001 | New director appointed | 2 pages |
---|
5 October 2001 | New director appointed | 3 pages |
---|
5 October 2001 | New director appointed | 3 pages |
---|
4 October 2001 | Secretary resigned | 1 page |
---|
4 October 2001 | Secretary resigned | 1 page |
---|
4 October 2001 | New secretary appointed | 2 pages |
---|
4 October 2001 | New secretary appointed | 2 pages |
---|
8 August 2001 | Full accounts made up to 31 December 2000 | 11 pages |
---|
8 August 2001 | Full accounts made up to 31 December 2000 | 11 pages |
---|
24 April 2001 | Return made up to 22/10/00; full list of members | 5 pages |
---|
24 April 2001 | Return made up to 22/10/00; full list of members | 5 pages |
---|
18 October 2000 | New secretary appointed | 2 pages |
---|
18 October 2000 | New secretary appointed | 2 pages |
---|
12 October 2000 | Secretary resigned | 1 page |
---|
12 October 2000 | Secretary resigned | 1 page |
---|
17 August 2000 | Secretary's particulars changed | 1 page |
---|
17 August 2000 | Secretary's particulars changed | 1 page |
---|
25 May 2000 | Full accounts made up to 31 December 1999 | 12 pages |
---|
25 May 2000 | Full accounts made up to 31 December 1999 | 12 pages |
---|
1 December 1999 | New secretary appointed | 2 pages |
---|
1 December 1999 | Secretary resigned | 1 page |
---|
1 December 1999 | New secretary appointed | 2 pages |
---|
1 December 1999 | Secretary resigned | 1 page |
---|
26 November 1999 | Return made up to 22/10/99; full list of members | 7 pages |
---|
26 November 1999 | Return made up to 22/10/99; full list of members | 7 pages |
---|
15 September 1999 | Director's particulars changed | 1 page |
---|
15 September 1999 | Director's particulars changed | 1 page |
---|
11 May 1999 | Full accounts made up to 31 December 1998 | 11 pages |
---|
11 May 1999 | Full accounts made up to 31 December 1998 | 11 pages |
---|
19 November 1998 | Return made up to 24/10/98; full list of members | 6 pages |
---|
19 November 1998 | Return made up to 24/10/98; full list of members | 6 pages |
---|
17 June 1998 | Full accounts made up to 31 December 1997 | 11 pages |
---|
17 June 1998 | Full accounts made up to 31 December 1997 | 11 pages |
---|
13 August 1997 | Director resigned | 1 page |
---|
13 August 1997 | Director's particulars changed | 1 page |
---|
13 August 1997 | Director's particulars changed | 1 page |
---|
13 August 1997 | New director appointed | 3 pages |
---|
13 August 1997 | Director resigned | 1 page |
---|
13 August 1997 | Director's particulars changed | 1 page |
---|
13 August 1997 | New director appointed | 3 pages |
---|
13 August 1997 | Director's particulars changed | 1 page |
---|
14 July 1997 | Full accounts made up to 31 December 1996 | 11 pages |
---|
14 July 1997 | Full accounts made up to 31 December 1996 | 11 pages |
---|
27 October 1996 | Return made up to 22/10/96; full list of members - 363(288) ‐ Secretary resigned
- 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
27 October 1996 | Return made up to 22/10/96; full list of members - 363(288) ‐ Secretary resigned
- 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
28 July 1996 | Full accounts made up to 31 December 1995 | 12 pages |
---|
28 July 1996 | Full accounts made up to 31 December 1995 | 12 pages |
---|
19 January 1996 | Registered office changed on 19/01/96 from: hill house 1 little new street london EC4A 3PR | 1 page |
---|
19 January 1996 | New secretary appointed | 2 pages |
---|
19 January 1996 | New secretary appointed | 2 pages |
---|
19 January 1996 | Registered office changed on 19/01/96 from: hill house 1 little new street london EC4A 3PR | 1 page |
---|
1 November 1995 | Secretary's particulars changed | 4 pages |
---|
1 November 1995 | Secretary's particulars changed | 4 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 44 pages |
---|
8 December 1994 | Company name changed duskhaven LIMITED\certificate issued on 08/12/94 | 2 pages |
---|
8 December 1994 | Company name changed duskhaven LIMITED\certificate issued on 08/12/94 | 2 pages |
---|
24 October 1994 | Incorporation | 21 pages |
---|
24 October 1994 | Incorporation | 21 pages |
---|