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JAPAN CARABOBO UK LTD.

Company number 07200169

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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)
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 USD 1	View PDF Statement of capital on 22 November 2021 USD 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CAP-SS	Solvency Statement dated 22/11/21	View PDF Solvency Statement dated 22/11/21 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Apr 2021	AP01	Appointment of Mr Masaya Nunokawa as a director on 1 April 2021	View PDF Appointment of Mr Masaya Nunokawa as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Tetsuro Wada as a director on 1 April 2021	View PDF Termination of appointment of Tetsuro Wada as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 USD 16,253,000	View PDF Statement of capital following an allotment of shares on 22 March 2021 USD 16,253,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 USD 16,173,000	View PDF Statement of capital following an allotment of shares on 17 December 2020 USD 16,173,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Jun 2020	CH01	Director's details changed for Mr. Tetsuro Wada on 5 June 2020	View PDF Director's details changed for Mr. Tetsuro Wada on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Tetsuro Wada as a director on 1 April 2020	View PDF Appointment of Tetsuro Wada as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Yoshimitsu Uemura as a director on 1 April 2020	View PDF Appointment of Yoshimitsu Uemura as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Takeshi Matsushita as a director on 31 March 2020	View PDF Termination of appointment of Takeshi Matsushita as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Yohei Sasagawa as a director on 31 March 2020	View PDF Termination of appointment of Yohei Sasagawa as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 USD 16,065,000	View PDF Statement of capital following an allotment of shares on 26 November 2019 USD 16,065,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
01 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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