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TOSHIBA INTERNATIONAL FINANCE (U K) PLC

Company number 01947346

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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)
04 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 September 2017	View PDF Liquidators' statement of receipts and payments to 24 September 2017 - link opens in a new window - 11 pages (11 pages)
22 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
23 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed to 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AD01	Registered office address changed from 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ to 1 More London Place London SE1 2AF on 15 October 2015	View PDF Registered office address changed from 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ to 1 More London Place London SE1 2AF on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,000,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
29 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,000,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
27 May 2014	TM01	Termination of appointment of Junichiro Otani as a director	View PDF Termination of appointment of Junichiro Otani as a director - link opens in a new window - 1 page (1 page)
27 May 2014	AP01	Appointment of Mr Yukio Inoue as a director	View PDF Appointment of Mr Yukio Inoue as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
22 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 5,000,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	TM01	Termination of appointment of Keizo Maeda as a director	View PDF Termination of appointment of Keizo Maeda as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AP01	Appointment of Mr Yukikazu Watanabe as a director	View PDF Appointment of Mr Yukikazu Watanabe as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AP03	Appointment of Ms Akiko Fujishima as a secretary	View PDF Appointment of Ms Akiko Fujishima as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2012	TM02	Termination of appointment of Fumihiko Watanabe as a secretary	View PDF Termination of appointment of Fumihiko Watanabe as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	AD01	Registered office address changed from 6Th Floor 100 Ludgate Hill London EC4M 7RE on 23 April 2012	View PDF Registered office address changed from 6Th Floor 100 Ludgate Hill London EC4M 7RE on 23 April 2012 - link opens in a new window - 1 page (1 page)

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