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NYK LINE (EUROPE) RORO LTD.

Company number 04938086

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2010 TM01 Termination of appointment of Masamichi Morooka as a director
30 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
09 Feb 2010 4.70 Declaration of solvency
09 Feb 2010 600 Appointment of a voluntary liquidator
09 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
09 Feb 2010 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on 9 February 2010
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 300,000
01 Feb 2009 AA Full accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 20/10/08; no change of members
09 Jan 2008 AA Full accounts made up to 31 March 2007
19 Nov 2007 363s Return made up to 20/10/07; no change of members
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
07 Feb 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned
21 Nov 2006 363a Return made up to 20/10/06; full list of members
24 Nov 2005 363a Return made up to 20/10/05; full list of members
21 Nov 2005 AA Full accounts made up to 31 March 2005
12 Aug 2005 244 Delivery ext'd 3 mth 31/03/05
23 Jun 2005 288a New secretary appointed