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BOTANY BAY SHIPPING COMPANY LIMITED

Company number 02406555

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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)
08 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	2.24B	Administrator's progress report to 20 May 2013	View PDF Administrator's progress report to 20 May 2013 - link opens in a new window - 17 pages (17 pages)
07 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 41 pages (41 pages)
18 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
12 Dec 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
28 Nov 2012	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 28 November 2012	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
03 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-03 USD 2,786,000	View PDF Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-03 USD 2,786,000 - link opens in a new window - 15 pages (15 pages)
08 Jun 2011	TM01	Termination of appointment of Bruce Lambie as a director	View PDF Termination of appointment of Bruce Lambie as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 8 June 2011	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AP04	Appointment of Sh Company Secretaries Limited as a secretary	View PDF Appointment of Sh Company Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 USD 2,786,800.00	View PDF Statement of capital following an allotment of shares on 26 October 2010 USD 2,786,800.00 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 USD 2,686,800.00	View PDF Statement of capital following an allotment of shares on 4 May 2010 USD 2,686,800.00 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH01	Director's details changed for Rodney Bruce Fox on 1 October 2009	View PDF Director's details changed for Rodney Bruce Fox on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010	View PDF Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 - link opens in a new window - 2 pages (2 pages)

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