JAPAN TRADE CO. LTD

Company number 13950699

Date	Type	Description	View / Download
09 Apr 2024	LIQ02	Statement of affairs	(12 pages)
09 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27	(1 page)
25 Mar 2024	CH01	Director's details changed for Miss Yizhuo Shao on 25 March 2024	(2 pages)
04 Mar 2024	AD01	Registered office address changed from Unit 5, Hanover West Industrial Estate Acton Lane London NW10 7NB England to Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 4 March 2024	(1 page)
20 Feb 2024	TM01	Termination of appointment of Peng Sun as a director on 7 February 2024	(1 page)
20 Feb 2024	AP01	Appointment of Miss Yizhuo Shao as a director on 7 February 2024	(2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	(4 pages)
16 Jan 2024	PSC07	Cessation of Xiaonan Xie as a person with significant control on 1 April 2023	(1 page)
16 Jan 2024	PSC01	Notification of Peng Sun as a person with significant control on 1 April 2023	(2 pages)
02 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(7 pages) Download iXBRL
21 Aug 2023	AP01	Appointment of Mr Peng Sun as a director on 21 August 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Xiaonan Xie as a director on 21 August 2023	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(4 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(3 pages)
23 Nov 2022	CH01	Director's details changed for Mrs Xiaonan Xie on 23 November 2022	(2 pages)
23 Nov 2022	AD01	Registered office address changed from Unit 5, Hanover West Industrial Estate, Acton Lane Acton Lane London NW10 7NB England to Unit 5, Hanover West Industrial Estate Acton Lane London NW10 7NB on 23 November 2022	(1 page)
23 Nov 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 5, Hanover West Industrial Estate, Acton Lane Acton Lane London NW10 7NB on 23 November 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(3 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
29 Jul 2022	PSC01	Notification of Xiaonan Xie as a person with significant control on 29 July 2022	(2 pages)
29 Jul 2022	PSC07	Cessation of Shuang Liu as a person with significant control on 29 July 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(4 pages)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 100	(29 pages)