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TEEKAY NAKILAT (II) LIMITED

Company number 05511398

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2022 DS01 Application to strike the company off the register
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 18 July 2021
18 Mar 2022 PSC02 Notification of Seapeak Llc as a person with significant control on 25 February 2022
18 Mar 2022 PSC07 Cessation of Teekay Lng Partners L.P. as a person with significant control on 25 February 2022
25 Jan 2022 SH19 Statement of capital on 25 January 2022
  • GBP 32,690,351.00
25 Jan 2022 SH20 Statement by Directors
25 Jan 2022 CAP-SS Solvency Statement dated 18/01/22
25 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2021 MR04 Satisfaction of charge 1 in full
23 Sep 2021 MR04 Satisfaction of charge 2 in full
23 Sep 2021 MR04 Satisfaction of charge 3 in full
23 Sep 2021 MR04 Satisfaction of charge 4 in full
23 Sep 2021 MR04 Satisfaction of charge 5 in full
23 Sep 2021 MR04 Satisfaction of charge 055113980008 in full
23 Sep 2021 MR04 Satisfaction of charge 7 in full
23 Sep 2021 MR04 Satisfaction of charge 6 in full
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder) was registered on 22/03/22
15 Jul 2021 CH01 Director's details changed for Ms Anne Elizabeth Liversedge on 1 July 2021
08 Jun 2021 AP01 Appointment of Samir Bailouni as a director on 1 January 2021
08 Jun 2021 AP01 Appointment of Douglas Harold Grote as a director on 1 January 2021
08 Jun 2021 TM01 Termination of appointment of Bader Hassen Aa Al-Mulla as a director on 1 January 2021
08 Jun 2021 TM01 Termination of appointment of Shatha Khalil Em Al-Emadi as a director on 1 January 2021