NIPPON GOHSEI UK LTD.

Company number 04181436

Date	Type	Description	View / Download
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 15 August 2023	(10 pages)
23 Aug 2022	AD01	Registered office address changed from Soarnol House Saltend Hull East Yorkshire HU12 8DS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 August 2022	(2 pages)
23 Aug 2022	LIQ01	Declaration of solvency	(8 pages)
23 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
23 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-16	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(4 pages)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 1	(3 pages)
22 Sep 2021	SH20	Statement by Directors	(1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 21/09/21	(1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2021	TM01	Termination of appointment of Hiroshi Yamanishi as a director on 16 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Yoshiharu Nagao as a director on 16 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Takuya Sugimoto as a director on 16 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Mike Gragtmans as a director on 16 September 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 March 2020	(39 pages)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(4 pages)
02 Dec 2019	TM01	Termination of appointment of Gisela Meyer as a director on 30 November 2019	(1 page)
22 Oct 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
28 Aug 2019	PSC07	Cessation of Nippon Synthetic Chemical Company Ltd as a person with significant control on 1 April 2019	(1 page)
28 Aug 2019	PSC02	Notification of Mitsubishi Chemical Holdings Corporation as a person with significant control on 1 April 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Mike Gragtmans as a director on 19 July 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Ralph Meier as a director on 19 July 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Kazunori Takada as a director on 1 April 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)