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BRITAMA TANKERS LIMITED

Company number 00587119

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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)
18 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,000
07 Nov 2009 AD01 Registered office address changed from 9 Cavendish Square London W1G 9DF England on 7 November 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2009 4.70 Declaration of solvency
02 Nov 2009 600 Appointment of a voluntary liquidator
02 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-21
31 Oct 2009 CH01 Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Stuart Henry Hyder on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Mark Alan Jones on 5 October 2009
16 Sep 2009 288c Secretary's Change of Particulars / mark jones / 16/09/2009 / Title was: mrs, now: mr
24 Mar 2009 288a Director appointed mr jeffrey brix gustavson
24 Mar 2009 288a Secretary appointed mr mark alan jones
23 Mar 2009 288b Appointment Terminated Director sally udoma
23 Mar 2009 288b Appointment Terminated Director david pizzala
23 Mar 2009 288b Appointment Terminated Secretary sally udoma
18 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
01 Sep 2008 287 Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD
30 May 2008 288b Appointment Terminated Director barbara pickering
27 May 2008 288a Director appointed david robert powell pizzala
27 May 2008 288a Director appointed stuart henry hyder
19 May 2008 288b Appointment Terminated Director and Secretary peter rixon
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apointment and resination of secretary and directors 12/05/2008