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HONDA ENGINEERING EUROPE LIMITED

Company number 02465425

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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)
01 May 2023 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2022
16 Sep 2021 TM01 Termination of appointment of Makoto Urano as a director on 31 July 2021
04 Sep 2021 TM01 Termination of appointment of Jun Nishimoto as a director on 31 July 2021
10 Aug 2021 AD01 Registered office address changed from C/O the Accounts Department Ege Building Highworth Road South Marston Swindon Wiltshire SN3 4TZ to 1 More London Place London SE1 2AF on 10 August 2021
10 Aug 2021 LIQ01 Declaration of solvency
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-22
08 Aug 2021 AD03 Register(s) moved to registered inspection location Highworth Road, South Marston Swindon Wiltshire SN3 4TZ
08 Aug 2021 AD02 Register inspection address has been changed to Highworth Road, South Marston Swindon Wiltshire SN3 4TZ
02 Apr 2021 TM01 Termination of appointment of Tomomi Kosaka as a director on 1 April 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Tomomi Kosaka as a director on 1 April 2020
07 Apr 2020 TM01 Termination of appointment of Yoshihiko Suzuki as a director on 1 April 2020
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
15 Dec 2019 AA Full accounts made up to 31 March 2019
15 Oct 2019 TM01 Termination of appointment of Hiroyuki Yamamoto as a director on 2 October 2019
14 Oct 2019 AP01 Appointment of Mr Makoto Urano as a director on 1 October 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
05 Nov 2018 AA Full accounts made up to 31 March 2018
18 Apr 2018 CH01 Director's details changed for Mr Jun Nishimoto on 18 April 2018
11 Apr 2018 TM01 Termination of appointment of Toshikazu Kashida as a director on 1 April 2018
11 Apr 2018 TM01 Termination of appointment of Soichi Yamamoto as a director on 1 April 2018