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NEDLLOYD KOBE LIMITED

Company number 03066437

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2010 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010
21 Oct 2010 4.70 Declaration of solvency
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-14
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
08 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 2
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
09 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288a Director appointed james george thomas burridge
06 Jul 2009 288a Director appointed john kilby
03 Jul 2009 288b Appointment Terminated Director martyn allen
03 Jul 2009 288b Appointment Terminated Director bernadette o'brien
04 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 31/05/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 31/05/07; full list of members
29 Dec 2006 288b Director resigned