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NYK LNG TRANSPORT UK 5 LIMITED

Company number 05250349

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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)
23 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2023	LIQ13	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 - 9 pages (9 pages)
09 Jan 2023	AD02	Register inspection address has been changed to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ	View PDF Register inspection address has been changed to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 30 Finsbury Square London EC2A 1AG on 1 September 2022	View PDF Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 30 Finsbury Square London EC2A 1AG on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-18 - link opens in a new window - 1 page (1 page)
01 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	CH01	Director's details changed for Mr Tsutomu Hidaka on 29 May 2021	View PDF Director's details changed for Mr Tsutomu Hidaka on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
08 Dec 2020	CH01	Director's details changed for Mr Yusuke Miyata on 27 November 2020	View PDF Director's details changed for Mr Yusuke Miyata on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Yusuke Miyata on 23 October 2020	View PDF Director's details changed for Mr Yusuke Miyata on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Midori Yanase as a director on 1 October 2020	View PDF Termination of appointment of Midori Yanase as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Yusuke Miyata as a director on 1 October 2020	View PDF Appointment of Mr Yusuke Miyata as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP03	Appointment of Miss Hayley Dawn Russell as a secretary on 15 September 2020	View PDF Appointment of Miss Hayley Dawn Russell as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM02	Termination of appointment of Richard Beyer as a secretary on 15 September 2020	View PDF Termination of appointment of Richard Beyer as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Tsutomu Hidaka as a director on 1 April 2020	View PDF Appointment of Mr Tsutomu Hidaka as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Atsuya Nojiri as a director on 1 April 2020	View PDF Termination of appointment of Atsuya Nojiri as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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