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AOZORA GMAC INVESTMENT LIMITED

Company number 05989065

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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)
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
18 Sep 2023 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 July 2023
26 Jul 2023 LIQ01 Declaration of solvency
26 Jul 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-12
21 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 July 2023
27 Jun 2023 PSC05 Change of details for Aozora Bank, Ltd as a person with significant control on 8 May 2017
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
17 Nov 2022 CH01 Director's details changed for Mr Akira Sakai on 4 November 2022
01 Jul 2022 AP01 Appointment of Mitsuhiro Segawa as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Masaki Onuma as a director on 1 July 2022
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
06 Sep 2021 AA Full accounts made up to 31 March 2021
30 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
23 Nov 2020 AA Full accounts made up to 31 March 2020
26 Nov 2019 CH01 Director's details changed for Masaki Onuma on 6 November 2019
12 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
05 Nov 2019 AA Full accounts made up to 31 March 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
02 Jul 2019 TM01 Termination of appointment of Hideaki Kuraishi as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Masaki Onuma as a director on 1 July 2019
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
13 Aug 2018 AA Group of companies' accounts made up to 31 March 2018