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NEDLLOYD CONTAINER LINE LIMITED

Company number 03279820

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2018 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 28 September 2018
26 Sep 2018 LIQ01 Declaration of solvency
26 Sep 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-13
25 Jul 2018 MR04 Satisfaction of charge 3 in full
25 Jul 2018 MR04 Satisfaction of charge 5 in full
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 SH20 Statement by Directors
22 Jul 2016 SH19 Statement of capital on 22 July 2016
  • USD 10
22 Jul 2016 CAP-SS Solvency Statement dated 13/07/16
22 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/07/2016
07 Jun 2016 SH20 Statement by Directors
07 Jun 2016 SH19 Statement of capital on 7 June 2016
  • USD 10
07 Jun 2016 CAP-SS Solvency Statement dated 16/05/16
07 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ John kilby auth to sign resolution 17/05/2016
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
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
  • USD 1,600,000
30 Jul 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
  • USD 1,600,000
08 Jul 2014 AA Accounts made up to 31 December 2013