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NIMROD MARINE LIMITED

Company number 06797813

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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)
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2014	View PDF Liquidators' statement of receipts and payments to 15 December 2014 - link opens in a new window - 19 pages (19 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014	View PDF Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	4.68	Liquidators' statement of receipts and payments to 15 December 2013	View PDF Liquidators' statement of receipts and payments to 15 December 2013 - link opens in a new window - 23 pages (23 pages)
06 Feb 2014	TM01	Termination of appointment of Nicholas Pilbrow as a director	View PDF Termination of appointment of Nicholas Pilbrow as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2013	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	View PDF Liquidators' statement of receipts and payments to 15 December 2012 - link opens in a new window - 18 pages (18 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 15 December 2011	View PDF Liquidators' statement of receipts and payments to 15 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Jan 2011	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG Uk on 4 January 2011	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG Uk on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Aug 2010	TM01	Termination of appointment of Gwilym Ashworth as a director	View PDF Termination of appointment of Gwilym Ashworth as a director - link opens in a new window - 1 page (1 page)
19 May 2010	CH01	Director's details changed for Nicholas David Pilbrow on 18 May 2010	View PDF Director's details changed for Nicholas David Pilbrow on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Gwilym Ashworth on 16 March 2010	View PDF Director's details changed for Gwilym Ashworth on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-01-28 GBP 100	View PDF Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-01-28 GBP 100 - link opens in a new window - 9 pages (9 pages)
27 Jan 2010	CH01	Director's details changed for Gwilym Ashworth on 1 January 2010	View PDF Director's details changed for Gwilym Ashworth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Nicholas David Pilbrow on 14 October 2009	View PDF Director's details changed for Nicholas David Pilbrow on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Oct 2009	CERTNM	Company name changed imperial zheng LIMITED\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-22	View PDF Company name changed imperial zheng LIMITED\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-22 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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