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ANGLO JAPANESE INVESTMENT COMPANY LIMITED

Dissolved

Company no. 06339180 · Private limited company · Incorporated 9 Aug 2007

Dissolved on 21 Mar 2023

Filings

Original documents filed with Companies House · 70 filings

These are original source documents. The company summary PDF is available from Share.

2023

21 Mar 2023

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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3 Jan 2023

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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2022

22 Dec 2022

Dissolution

Application to strike the company off the register

PDF · 1 page

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22 Dec 2022

Officers

Termination of appointment of Tsuyoshi Taniguchi as a director on 20 Dec 2022

PDF · 1 page

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22 Dec 2022

Accounts

Previous accounting period shortened from 31 Dec 2021 to 30 Dec 2021

PDF · 1 page

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9 Aug 2022

Confirmation

Confirmation statement made on 9 Aug 2022 with no updates

PDF · 3 pages

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5 Jan 2022

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 20 pages

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2021

9 Aug 2021

Confirmation

Confirmation statement made on 9 Aug 2021 with no updates

PDF · 3 pages

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26 Mar 2021

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 21 pages

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2020

10 Aug 2020

Confirmation

Confirmation statement made on 9 Aug 2020 with no updates

PDF · 3 pages

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2019

1 Oct 2019

Accounts

Group of companies' accounts made up to 31 Dec 2018

Filed on paper · 42 pages

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9 Aug 2019

Confirmation

Confirmation statement made on 9 Aug 2019 with no updates

PDF · 3 pages

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2 Apr 2019

Officers

Termination of appointment of James Anthony Mackay as a director on 29 Mar 2019

PDF · 1 page

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26 Mar 2019

Officers

Appointment of Mr Marcus Gary Warner as a director on 26 Mar 2019

PDF · 2 pages

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2018

25 Oct 2018

Ownership

Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 6 Apr 2016

PDF · 2 pages

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24 Aug 2018

Accounts

Group of companies' accounts made up to 31 Dec 2017

Filed on paper · 41 pages

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16 Aug 2018

Confirmation

Confirmation statement made on 9 Aug 2018 with updates

PDF · 4 pages

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15 May 2018

Ownership

Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 13 Apr 2018

PDF · 2 pages

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15 May 2018

Ownership

Cessation of Anglo Japanese Investment Corporation B Limited as a person with significant control on 13 Apr 2018

PDF · 1 page

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15 May 2018

Ownership

Change of details for Anglo Japanese Investment Corporation B Limited as a person with significant control on 22 Dec 2016

PDF · 2 pages

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15 May 2018

Ownership

Change of details for Anglo Japanese Investment Corporation a Limited as a person with significant control on 22 Dec 2016

PDF · 2 pages

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25 Apr 2018

Officers

Director's details changed for Mr James Anthony Mackay on 21 Apr 2018

PDF · 2 pages

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2017

21 Sep 2017

Accounts

Group of companies' accounts made up to 31 Dec 2016

Filed on paper · 41 pages

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9 Aug 2017

Confirmation

Confirmation statement made on 9 Aug 2017 with updates

PDF · 5 pages

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27 Feb 2017

Officers

Secretary's details changed for Argenta Secretariat Limited on 21 Dec 2016

PDF · 1 page

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Showing 1–25 of 70 filings. Documents open on Companies House in a new tab.