NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
Company number 05049462
- Company Overview for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED (05049462)
- Filing history for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED (05049462)
- People for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED (05049462)
- Charges for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED (05049462)
- Insolvency for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED (05049462)
- More for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED (05049462)
| 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) |
|---|---|---|---|
| 03 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 20 February 2017 | |
| 03 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 01 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
| 07 Jul 2016 | AD01 | Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016 | |
| 01 Jul 2016 | 4.70 | Declaration of solvency | |
| 01 Jul 2016 | RESOLUTIONS |
Resolutions
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| 18 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 18 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 18 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
| 18 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
| 18 Feb 2016 | MR04 | Satisfaction of charge 6 in full | |
| 18 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
| 03 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 14 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 17 Apr 2014 | AA | Accounts made up to 30 September 2013 | |
| 15 Apr 2014 | TM01 | Termination of appointment of James Duffy as a director | |
| 04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 27 Jun 2013 | AA | Accounts made up to 30 September 2012 | |
| 12 Jun 2013 | AP01 | Appointment of Mr Rolfe Alan Cameron Lakin as a director | |
| 06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 28 Jun 2012 | AA | Accounts made up to 30 September 2011 | |
| 08 May 2012 | TM01 | Termination of appointment of Bruce Stockwell as a director | |
| 01 May 2012 | CH01 | Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012 |