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NIHON BAURU CO., LTD

Company number 08563037

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
12 Mar 2019 AD01 Registered office address changed from Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 12 March 2019
24 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
05 Dec 2018 AP01 Appointment of Ms Hsiao-Yen Lee as a director on 3 December 2018
05 Dec 2018 PSC01 Notification of Masami Yamanaka as a person with significant control on 3 December 2018
06 Nov 2018 AD01 Registered office address changed from Rm101, High Street Purley CR8 2AD England to Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ on 6 November 2018
02 Oct 2018 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Rm101, High Street Purley CR8 2AD on 2 October 2018
17 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2018 CS01 Confirmation statement made on 10 June 2017 with updates
09 Jan 2018 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2018-01-09
  • GBP 10,000
09 Jan 2018 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2018-01-09
  • GBP 10,000
09 Jan 2018 AA Accounts for a dormant company made up to 30 June 2016
09 Jan 2018 AA Accounts for a dormant company made up to 30 June 2015
09 Jan 2018 RT01 Administrative restoration application
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2015 TM01 Termination of appointment of Hsiao-Yen Lee as a director on 9 February 2014
05 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
16 Oct 2013 AP01 Appointment of Mrs Hsiao-Yen Lee as a director