- Company Overview for NYK LNG TRANSPORT UK 1 LIMITED (04938033)
- Filing history for NYK LNG TRANSPORT UK 1 LIMITED (04938033)
- People for NYK LNG TRANSPORT UK 1 LIMITED (04938033)
- Charges for NYK LNG TRANSPORT UK 1 LIMITED (04938033)
- Insolvency for NYK LNG TRANSPORT UK 1 LIMITED (04938033)
- More for NYK LNG TRANSPORT UK 1 LIMITED (04938033)
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) |
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28 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 May 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 24 May 2018 | |
22 May 2018 | 600 | Appointment of a voluntary liquidator | |
22 May 2018 | RESOLUTIONS |
Resolutions
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22 May 2018 | LIQ01 | Declaration of solvency | |
17 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
17 Apr 2018 | MR04 | Satisfaction of charge 2 in full | |
03 Apr 2018 | AP01 | Appointment of Ms Midori Yanase as a director on 30 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Yasuyuki Inami as a director on 30 March 2018 | |
10 Oct 2017 | CH01 | Director's details changed for Mr Atsuya Nojiri on 23 April 2017 | |
11 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of Nyk Energy Transport (Atlantic) Limited as a person with significant control on 6 April 2016 | |
11 Apr 2017 | AP01 | Appointment of Mr Atsuya Nojiri as a director on 10 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Hiroaki Nishiyama as a director on 10 April 2017 | |
14 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Aug 2016 | CH01 | Director's details changed for Mr Yasuyuki Inami on 24 May 2014 | |
01 Aug 2016 | CH01 | Director's details changed for Mr Hiroaki Nishiyama on 31 July 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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01 Mar 2016 | AD01 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016 | |
24 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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02 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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