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KAJIMA PROPERTY HOLDINGS LIMITED

Company number 02368763

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 44,007,002
13 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 TM01 Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015
09 Jun 2015 TM01 Termination of appointment of Michiya Uchida as a director on 29 May 2015
09 Jun 2015 AP01 Appointment of Mr Hiroto Ichiki as a director on 29 May 2015
02 Apr 2015 AP01 Appointment of Mr Michiya Uchida as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Ken Uchida as a director on 31 March 2015
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 44,007,002
04 Aug 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 44,007,002
27 Aug 2013 TM01 Termination of appointment of Akira Yajima as a director
21 Jun 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AP01 Appointment of Ken Uchida as a director
04 Jan 2013 TM01 Termination of appointment of Michiya Uchida as a director
12 Nov 2012 CH01 Director's details changed for Mr Akira Yajima on 7 March 2011
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 CH01 Director's details changed for Mr Michiya Uchida on 3 July 2012
01 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AD01 Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011
09 Mar 2011 AD01 Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011