Companies House does not verify the accuracy of the information filed

Advanced company search

RAKUTEN ICHIBA U.K. LIMITED

Company number 06593631

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2021	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 - 20 pages (20 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 28 September 2020	View PDF Liquidators' statement of receipts and payments to 28 September 2020 - link opens in a new window - 21 pages (21 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	View PDF Liquidators' statement of receipts and payments to 28 September 2019 - link opens in a new window - 17 pages (17 pages)
22 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 16 pages (16 pages)
16 Oct 2017	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 October 2017	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	MR04	Satisfaction of charge 065936310001 in full	View PDF Satisfaction of charge 065936310001 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
11 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 18/05/2017	View PDF Second filing of Confirmation Statement dated 18/05/2017 - link opens in a new window - 7 pages (7 pages)
18 May 2017	CS01	18/05/17 Statement of Capital gbp 5314020.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 01/06/2017	View PDF 18/05/17 Statement of Capital gbp 5314020.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 01/06/2017 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	MR01	Registration of charge 065936310001, created on 16 January 2017	View PDF Registration of charge 065936310001, created on 16 January 2017 - link opens in a new window - 28 pages (28 pages)
28 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2016	SH19	Statement of capital on 28 December 2016 GBP 5,314,020	View PDF Statement of capital on 28 December 2016 GBP 5,314,020 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	View PDF Solvency Statement dated 21/12/16 - link opens in a new window - 1 page (1 page)
28 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 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 - 30 pages (30 pages)
30 Aug 2016	TM01	Termination of appointment of Kenji Hirose as a director on 26 August 2016	View PDF Termination of appointment of Kenji Hirose as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 21,214,020	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 21,214,020 - link opens in a new window - 4 pages (4 pages)
13 May 2016	CH01	Director's details changed for Mr Andrew Dugdall-Marshall on 13 May 2016	View PDF Director's details changed for Mr Andrew Dugdall-Marshall on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	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 - 27 pages (27 pages)
24 Aug 2015	CH01	Director's details changed for Mr Andrew Dugdall-Marshall on 24 October 2014	View PDF Director's details changed for Mr Andrew Dugdall-Marshall on 24 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 May 2015 - link opens in a new window - 18 pages (18 pages)
14 Aug 2015	TM01	Termination of appointment of Kentaro Hyakuno as a director on 14 August 2015	View PDF Termination of appointment of Kentaro Hyakuno as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?