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DNP UK CO., LTD.

Company number 02616083

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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)
16 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2016	4.71	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 - 6 pages (6 pages)
21 Aug 2015	AD01	Registered office address changed from 4th Floor 27 Throgmorton Street London EC2N 2AQ to 15 Canada Square London E14 5GL on 21 August 2015	View PDF Registered office address changed from 4th Floor 27 Throgmorton Street London EC2N 2AQ to 15 Canada Square London E14 5GL on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-01 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 120,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 120,000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT	View PDF Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT - link opens in a new window - 1 page (1 page)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 120,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 120,000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AP01	Appointment of Takashi Hara as a director	View PDF Appointment of Takashi Hara as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Keiichi Mizoguchi as a director	View PDF Termination of appointment of Keiichi Mizoguchi as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
01 Dec 2013	TM01	Termination of appointment of Hirotomo Fujii as a director	View PDF Termination of appointment of Hirotomo Fujii as a director - link opens in a new window - 1 page (1 page)
01 Dec 2013	AP01	Appointment of Kenzaburo Osawa as a director	View PDF Appointment of Kenzaburo Osawa as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AP01	Appointment of Hirotomo Fujii as a director	View PDF Appointment of Hirotomo Fujii as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM01	Termination of appointment of Tadashi Yamazaki as a director	View PDF Termination of appointment of Tadashi Yamazaki as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AP01	Appointment of Keiichi Mizoguchi as a director	View PDF Appointment of Keiichi Mizoguchi as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Takahiro Hamada as a director	View PDF Termination of appointment of Takahiro Hamada as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP03	Appointment of Toshiaki Toyozumi as a secretary	View PDF Appointment of Toshiaki Toyozumi as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Toshiaki Toyozumi as a director	View PDF Appointment of Toshiaki Toyozumi as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Kenzaburo Osawa as a director	View PDF Termination of appointment of Kenzaburo Osawa as a director - link opens in a new window - 1 page (1 page)

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