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BI-LEVEL SHIPPING (UK) LIMITED

Company number 04387262

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2021 DS01 Application to strike the company off the register
17 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
07 Oct 2020 CH01 Director's details changed for Mr Daniel Guy Ofer on 23 September 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
25 Nov 2019 CH01 Director's details changed for Mr David Mark Ofer on 1 June 2015
25 Nov 2019 CH01 Director's details changed for Mr Luca Dessy on 11 November 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
01 Dec 2017 TM01 Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • USD 37,356,860
19 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 01/08/2017
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2017 AP01 Appointment of Mr Luca Dessy as a director on 26 June 2017
20 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • USD 5,856,860
26 Oct 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
23 Oct 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015