DENSO INTERNATIONAL UK LTD

Company number 02490566

Date	Type	Description	View / Download
14 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Feb 2019	LIQ01	Declaration of solvency	(6 pages)
04 Feb 2019	600	Appointment of a voluntary liquidator	(2 pages)
28 Jan 2019	AD01	Registered office address changed from Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England to Hill House 1 Little New Street London EC4A 3TR on 28 January 2019	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
11 Jan 2019	TM01	Termination of appointment of Sadahiro Usui as a director on 1 September 2018	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
19 Jun 2018	SH20	Statement by Directors	(1 page)
19 Jun 2018	SH19	Statement of capital on 19 June 2018 GBP 1.34885781	(3 pages)
19 Jun 2018	CAP-SS	Solvency Statement dated 15/06/18	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
16 Jan 2018	TM02	Termination of appointment of Ernesto Pravisano as a secretary on 15 January 2018	(1 page)
16 Jan 2018	AP03	Appointment of Mr. Gerko Bernard Dekker as a secretary on 15 January 2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
12 Jul 2017	AP01	Appointment of Mr Hiroshi Murai as a director on 1 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Osamu Shimizu as a director on 1 July 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
01 Nov 2016	AD01	Registered office address changed from 1 Bishop Square Hatfield Herts. AL10 9NE to Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ on 1 November 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Masato Nakagawa as a director on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr. Sadahiro Usui as a director on 1 August 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Gavin Donald Chisholm Livingstone as a secretary on 1 April 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr. Ernesto Pravisano as a secretary on 1 April 2016	(2 pages)