JAPAN CARABOBO UK LTD.
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 09/12/219 December 2021 | Application to strike the company off the register |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Statement of capital on 2021-11-22 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED TETSURO WADA |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI MATSUSHITA |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR YOHEI SASAGAWA |
| 01/04/201 April 2020 | DIRECTOR APPOINTED YOSHIMITSU UEMURA |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 03/12/193 December 2019 | 26/11/19 STATEMENT OF CAPITAL USD 16065000 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR YUTAKA SHIMURA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI ISHIHARA |
| 03/10/183 October 2018 | 21/09/18 STATEMENT OF CAPITAL USD 15925000 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED JUNICHI ISHIHARA |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FUNAYAMA |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAKESHI MATSUSHITA / 30/06/2017 |
| 15/08/1715 August 2017 | 14/07/17 STATEMENT OF CAPITAL USD 160000 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI MATSUSHITA / 30/06/2017 |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR TAKESHI MATSUSHITA |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHIO KAWAMATA |
| 09/09/169 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/09/169 September 2016 | SAIL ADDRESS CREATED |
| 08/09/168 September 2016 | 17/08/16 STATEMENT OF CAPITAL USD 15595000 |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOHEI SASAGAWA / 24/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOHEI SASAGAWA / 24/03/2016 |
| 24/03/1624 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR YOHEI SASAGAWA |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ICHIRO TOYOFUKU |
| 04/03/164 March 2016 | 01/03/16 STATEMENT OF CAPITAL USD 15475000 |
| 03/02/163 February 2016 | 21/05/15 STATEMENT OF CAPITAL USD 15355000 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ICHIRO TOYOFUKU / 23/03/2014 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ICHIRO TOYOFUKU / 23/03/2014 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ICHIRO TOYOFUKU / 01/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUMI IMAMURA / 23/04/2015 |
| 24/04/1524 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ICHIRO TOYOFUKU / 01/04/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI FUNAYAMA / 13/04/2014 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIO KAWAMATA / 01/04/2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR TETSUMI IMAMURA |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI AKAI |
| 08/08/148 August 2014 | 01/08/14 STATEMENT OF CAPITAL USD 15295000 |
| 09/04/149 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI FUNAYAMA / 01/03/2013 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED ICHIRO TOYOFUKU |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYA INAOKA |
| 19/06/1319 June 2013 | 14/06/13 STATEMENT OF CAPITAL USD 15235000 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI AKAI / 01/01/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI FUNAYAMA / 01/01/2013 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MICHIO KAWAMATA |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KATSUMI KURODA |
| 09/01/139 January 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LTD |
| 08/01/138 January 2013 | 24/12/12 STATEMENT OF CAPITAL USD 15135000 |
| 24/12/1224 December 2012 | 30/08/12 STATEMENT OF CAPITAL USD 15010000 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES |
| 20/10/1120 October 2011 | 06/10/11 STATEMENT OF CAPITAL USD 14260000 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED TOSHIYA INAOKA |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KANAME ICHIMA |
| 07/04/117 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI AKAI / 23/03/2010 |
| 30/03/1130 March 2011 | 07/07/10 STATEMENT OF CAPITAL USD 13510000 |
| 30/03/1130 March 2011 | 17/05/10 STATEMENT OF CAPITAL USD 6760000 |
| 11/03/1111 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR KATSUMI KURODA |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MITSUBISHI VENEZOLANA, C.A. |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR KANAME ICHIMA |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC |
| 12/04/1012 April 2010 | CORPORATE DIRECTOR APPOINTED MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC |
| 12/04/1012 April 2010 | CORPORATE SECRETARY APPOINTED TMF NOMINEES LTD |
| 12/04/1012 April 2010 | CORPORATE DIRECTOR APPOINTED MITSUBISHI VENEZOLANA, C.A. |
| 23/03/1023 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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