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NYK INTERNATIONAL LIMITED

Company number 01966057

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 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 - 12 pages (12 pages)
09 Apr 2021	TM01	Termination of appointment of Takashi Yamamoto as a director on 1 April 2021	View PDF Termination of appointment of Takashi Yamamoto as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AD03	Register(s) moved to registered inspection location 25 Canada Square Canary Wharf London E14 5LQ	View PDF Register(s) moved to registered inspection location 25 Canada Square Canary Wharf London E14 5LQ - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AD02	Register inspection address has been changed to 25 Canada Square Canary Wharf London E14 5LQ	View PDF Register inspection address has been changed to 25 Canada Square Canary Wharf London E14 5LQ - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 1 More London Place London SE1 2AF on 26 January 2021	View PDF Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 1 More London Place London SE1 2AF on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20 - link opens in a new window - 1 page (1 page)
26 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	SH19	Statement of capital on 17 November 2020 USD 3.418	View PDF Statement of capital on 17 November 2020 USD 3.418 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2020	CAP-SS	Solvency Statement dated 28/10/20	View PDF Solvency Statement dated 28/10/20 - link opens in a new window - 1 page (1 page)
17 Nov 2020	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 - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
17 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Mr Andrew Frederick Tregoning as a director on 10 June 2020	View PDF Appointment of Mr Andrew Frederick Tregoning as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Katsuya Nakano as a director on 10 June 2020	View PDF Termination of appointment of Katsuya Nakano as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Keiji Kubota as a director on 10 June 2020	View PDF Termination of appointment of Keiji Kubota as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Jun 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Jun 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
10 Jan 2019	TM02	Termination of appointment of Shusuke Tachibana as a secretary on 10 January 2019	View PDF Termination of appointment of Shusuke Tachibana as a secretary on 10 January 2019 - link opens in a new window - 1 page (1 page)

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