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SENJU MANUFACTURING (EUROPE) LIMITED

Company number 03259757

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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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	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)
29 Nov 2019	AD01	Registered office address changed from Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY England to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 29 November 2019	View PDF Registered office address changed from Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY England to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 22 pages (22 pages)
02 Aug 2019	AD01	Registered office address changed from 5 the Gateway Centre Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY on 2 August 2019	View PDF Registered office address changed from 5 the Gateway Centre Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY on 2 August 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AP01	Appointment of Mr Satoru Akita as a director on 31 July 2018	View PDF Appointment of Mr Satoru Akita as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of Yoshiya Haga as a director on 31 July 2018	View PDF Termination of appointment of Yoshiya Haga as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
16 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 EUR 20,000	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 EUR 20,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	TM01	Termination of appointment of Junji Yamaji as a director on 1 July 2015	View PDF Termination of appointment of Junji Yamaji as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	TM01	Termination of appointment of Eietsu Hasegawa as a director on 1 July 2015	View PDF Termination of appointment of Eietsu Hasegawa as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	TM01	Termination of appointment of Ryoichi Suzuki as a director on 1 July 2015	View PDF Termination of appointment of Ryoichi Suzuki as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Yoshiya Haga as a director on 1 July 2015	View PDF Appointment of Mr Yoshiya Haga as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Tetsuya Okuno as a director on 1 July 2015	View PDF Appointment of Mr Tetsuya Okuno as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Eihiko Muramatsu as a director on 1 July 2015	View PDF Appointment of Mr Eihiko Muramatsu as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
19 Nov 2014	CH01	Director's details changed for Mr Ryoichi Suzuki on 19 November 2014	View PDF Director's details changed for Mr Ryoichi Suzuki on 19 November 2014 - link opens in a new window - 2 pages (2 pages)

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