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SANYO INDUSTRIES (U.K.) LIMITED

Company number 01585077

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Oct 2018	AD01	Registered office address changed from Oulton Works School Road Lowestoft NR33 9NA to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 11 October 2018	View PDF Registered office address changed from Oulton Works School Road Lowestoft NR33 9NA to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 - link opens in a new window - 1 page (1 page)
24 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 15,692,000	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 15,692,000 - link opens in a new window - 8 pages (8 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,498,000	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,498,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AP01	Appointment of Mr Tadahiro Imakubo as a director on 10 March 2015	View PDF Appointment of Mr Tadahiro Imakubo as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AP01	Appointment of Mr Takeyuki Kamei as a director on 10 March 2015	View PDF Appointment of Mr Takeyuki Kamei as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	TM01	Termination of appointment of Yoshizawa Kamei as a director on 20 April 2015	View PDF Termination of appointment of Yoshizawa Kamei as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AP01	Appointment of Mr Yoshizawa Kamei as a director on 10 March 2015	View PDF Appointment of Mr Yoshizawa Kamei as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 6,498,000	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 6,498,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	TM01	Termination of appointment of Atsushi Sato as a director on 31 December 2014	View PDF Termination of appointment of Atsushi Sato as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 6,498,000	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 6,498,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)

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