NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED: Filings

  • Overview

    Company NameNATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06208221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on Jul 12, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Gregory Derek Elswood as a director on Apr 13, 2017

    1 pagesTM01

    Appointment of Ms Bernadette Lewis as a director on Apr 06, 2017

    2 pagesAP01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    21 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2014

    21 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Ms Mona Melin Wong as a director on Sep 02, 2014

    2 pagesAP01

    Full accounts made up to Sep 30, 2013

    21 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2012

    24 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2011

    25 pagesAA

    Termination of appointment of Bruce Stockwell as a director

    1 pagesTM01

    Director's details changed for Mr Bruce Alastair Stockwell on Apr 17, 2012

    2 pagesCH01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Gregory Derek Elswood as a director

    2 pagesAP01

    Director's details changed for Mr Bruce Alastair Stockwell on Nov 15, 2011

    2 pagesCH01

    Director's details changed for Mr Rolfe Alan Cameron Lakin on Nov 15, 2011

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0