SANYO EUROPE LTD

Company number 00956870

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	(4 pages)
30 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	(14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	(17 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
21 Oct 2016	4.70	Declaration of solvency	(4 pages)
30 Sep 2016	TM02	Termination of appointment of Bruce Ivan Lawrence Lakin as a secretary on 30 September 2016	(1 page)
24 Aug 2016	SH20	Statement by Directors	(1 page)
24 Aug 2016	SH19	Statement of capital on 24 August 2016 GBP 1	(5 pages)
24 Aug 2016	CAP-SS	Solvency Statement dated 24/08/16	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 15/03/2016	(6 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 173,021,314.00 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016.	(5 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 173,021,313	(4 pages)
04 Apr 2015	TM01	Termination of appointment of Takashi Hirao as a director on 1 April 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
22 Dec 2014	AP01	Appointment of Mr. Tadahiro Imakubo as a director on 20 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr. Takeyuki Kamei as a director on 20 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Atsushi Sato as a director on 20 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 173,021,313	(4 pages)
29 Sep 2014	AD01	Registered office address changed from Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 September 2014	(1 page)
07 Apr 2014	TM01	Termination of appointment of Hideki Mizutani as a director on 31 March 2014	(1 page)