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NEDLLOYD MARSEILLE LIMITED

Company number 02324733

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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)
13 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
08 Jul 2016 AD01 Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 8 July 2016
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
06 Jul 2016 4.70 Declaration of solvency
27 May 2016 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
23 Mar 2016 MR04 Satisfaction of charge 7 in full
23 Mar 2016 MR04 Satisfaction of charge 9 in full
23 Mar 2016 MR04 Satisfaction of charge 1 in full
23 Mar 2016 MR04 Satisfaction of charge 10 in full
23 Mar 2016 MR04 Satisfaction of charge 11 in full
23 Mar 2016 MR04 Satisfaction of charge 2 in full
23 Mar 2016 MR04 Satisfaction of charge 12 in full
23 Mar 2016 MR04 Satisfaction of charge 4 in full
23 Mar 2016 MR04 Satisfaction of charge 5 in full
23 Mar 2016 MR04 Satisfaction of charge 6 in full
23 Mar 2016 MR04 Satisfaction of charge 3 in full
23 Mar 2016 MR04 Satisfaction of charge 8 in full
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
23 Sep 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 CH01 Director's details changed for Mr Nigel Edmund Lehmann-Taylor on 28 May 2014
23 Oct 2014 CH01 Director's details changed for Mr Nigel Edmund Lehmann-Taylor on 28 May 2014
22 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2