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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2019	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 - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
25 Jul 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jul 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 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 - 17 pages (17 pages)
22 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2016	SH19	Statement of capital on 22 July 2016 USD 10	View PDF Statement of capital on 22 July 2016 USD 10 - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	CAP-SS	Solvency Statement dated 13/07/16	View PDF Solvency Statement dated 13/07/16 - link opens in a new window - 1 page (1 page)
22 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/07/2016	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/07/2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2016	SH19	Statement of capital on 7 June 2016 USD 10	View PDF Statement of capital on 7 June 2016 USD 10 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	CAP-SS	Solvency Statement dated 16/05/16	View PDF Solvency Statement dated 16/05/16 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ John kilby auth to sign resolution 17/05/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ John kilby auth to sign resolution 17/05/2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	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 - 17 pages (17 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)

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