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BRASILIA SHIPPING LIMITED

Company number 04512214

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-05 USD 1	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-05 USD 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AP03	Appointment of Captain John Michael Collis as a secretary	View PDF Appointment of Captain John Michael Collis as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2013	TM02	Termination of appointment of Ian Wise as a secretary	View PDF Termination of appointment of Ian Wise as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2013	CAP-SS	Solvency statement dated 05/03/13	View PDF Solvency statement dated 05/03/13 - link opens in a new window - 1 page (1 page)
07 Mar 2013	SH19	Statement of capital on 7 March 2013 USD 1	View PDF Statement of capital on 7 March 2013 USD 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
30 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CH01	Director's details changed for Franco Giamminonni on 25 June 2010	View PDF Director's details changed for Franco Giamminonni on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Guido De Nadai on 25 June 2010	View PDF Director's details changed for Guido De Nadai on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Francesco De Nadai on 25 June 2010	View PDF Director's details changed for Francesco De Nadai on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
24 Nov 2009	AD01	Registered office address changed from Fourth Floor St Clare House 30-33 Monories London EC3N 1DD on 24 November 2009	View PDF Registered office address changed from Fourth Floor St Clare House 30-33 Monories London EC3N 1DD on 24 November 2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
26 Jun 2009	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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