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BRAEMAR CHARTERING LIMITED

Company number 01912501

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 DS01 Application to strike the company off the register
10 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
02 Mar 2021 AA Accounts for a dormant company made up to 29 February 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Oct 2019 CH01 Director's details changed for Mr Nicholas Philip Stone on 9 October 2019
29 Jul 2019 TM01 Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019
29 Jul 2019 AP01 Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019
29 Jul 2019 AP01 Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
17 Oct 2018 SH20 Statement by Directors
17 Oct 2018 SH19 Statement of capital on 17 October 2018
  • GBP 1
17 Oct 2018 CAP-SS Solvency Statement dated 11/10/18
17 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
11 Jul 2018 TM01 Termination of appointment of Louise Margaret Evans as a director on 29 June 2018
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
12 Dec 2017 AP03 Appointment of Peter Timothy James Mason as a secretary on 28 November 2017
12 Dec 2017 AP01 Appointment of Miss Louise Margaret Evans as a director on 28 November 2017
04 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Aug 2017 TM01 Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017