NYK REEFERS LIMITED

Company number 04232420

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Apr 2018	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 18 April 2018	(2 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
13 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
20 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
14 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Hiroaki Nishiyama as a director on 1 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Toshi Nakamura as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Junichi Matsuhiro as a director on 1 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Ryo Aoki as a director on 1 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Takashi Yamamoto as a director on 1 April 2017	(2 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
16 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 USD 1	(5 pages)
26 May 2016	TM01	Termination of appointment of Tsuginobu Miyahara as a director on 25 May 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London England EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
06 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 USD 1	(6 pages)
09 Apr 2015	AP01	Appointment of Mr Ryo Aoki as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Jun Katayama as a director on 1 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Eiji Hoshi as a director on 1 April 2015	(1 page)
20 Feb 2015	SH20	Statement by Directors	(2 pages)
20 Feb 2015	SH19	Statement of capital on 20 February 2015 USD 1.00	(4 pages)