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BRITSHIP FOUR LIMITED

Company number 02606797

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2010 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010
21 Oct 2010 4.70 Declaration of solvency
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-14
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 1,000,000
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 47
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 44
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
21 Jul 2009 CERTNM Company name changed blue star line (north america) LIMITED\certificate issued on 23/07/09
08 Jul 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 288a Director appointed james george thomas burridge
06 Jul 2009 288a Director appointed john kilby
03 Jul 2009 288b Appointment Terminated Director martyn allen