TOYOTA TSUSHO SUGAR TRADING LIMITED

Company number 08087962

Date	Type	Description	View / Download
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 8 December 2023	(10 pages)
24 Aug 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 August 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Mr. Koji Minami as a director on 1 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Shigeharu Kato as a director on 1 April 2023	(1 page)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 8 December 2022	(11 pages)
17 Nov 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 November 2022	(2 pages)
17 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09	(1 page)
17 Dec 2021	LIQ01	Declaration of solvency	(6 pages)
10 Dec 2021	AD01	Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 10 December 2021	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr. Hisanori Kurotsuchi as a director on 1 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Shin Harada as a director on 31 March 2021	(1 page)
11 Feb 2021	AA	Full accounts made up to 31 March 2020	(26 pages)
28 Oct 2020	MR04	Satisfaction of charge 080879620002 in full	(4 pages)
28 Oct 2020	MR04	Satisfaction of charge 080879620001 in full	(4 pages)
28 Oct 2020	MR04	Satisfaction of charge 080879620003 in full	(4 pages)
10 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
13 May 2020	CH01	Director's details changed for Mr. Shigeru Kato on 1 April 2020	(2 pages)
13 May 2020	AP01	Appointment of Mr. Shigeru Kato as a director on 1 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Shinichiro Okada as a director on 31 March 2020	(1 page)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
05 Apr 2019	AP01	Appointment of Mr. Shinichiro Okada as a director on 1 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr. Shin Harada as a director on 1 April 2019	(2 pages)