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NYK LNG TRANSPORT UK 1 LIMITED

Company number 04938033

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-05-01
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2