NYK LNG TRANSPORT UK 3 LIMITED

Company number 05307887

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Apr 2014	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on 8 April 2014	(2 pages)
04 Apr 2014	4.70	Declaration of solvency	(3 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Mar 2014	AP01	Appointment of Mr Gary Ivan Chapman as a director on 25 March 2014	(2 pages)
02 Jan 2014	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(4 pages)
11 Apr 2013	AP01	Appointment of Mr Hiroaki Nishiyama as a director on 1 April 2013	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Keiji Kubota as a director on 1 April 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(60 pages)
03 Apr 2012	AP01	Appointment of Mr Yutaka Higurashi as a director on 1 April 2012	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Akira Kono as a director on 1 April 2012	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
23 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
11 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(14 pages)
19 Apr 2010	AP01	Appointment of Keiji Kubota as a director	(3 pages)
19 Apr 2010	TM01	Termination of appointment of Hitoshi Kanto as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(14 pages)
17 Aug 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
12 May 2009	288a	Secretary appointed richard beyer	(2 pages)
12 May 2009	288b	Appointment terminated director fukashi sakamoto	(1 page)

• 1
• 2

Next