BLENHEIM SHIPPING UK LIMITED

Company number 04548270

Date	Type	Description	View / Download
08 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 11 August 2020	(20 pages)
15 Oct 2020	LIQ MISC	INSOLVENCY:Duplicate of Court Order deferral to 08042021	(2 pages)
06 Oct 2020	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
08 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 11 August 2019	(18 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 11 August 2018	(20 pages)
21 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	(19 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 11 August 2016	(13 pages)
25 Aug 2015	AD01	Registered office address changed from 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 August 2015	(2 pages)
24 Aug 2015	4.20	Statement of affairs with form 4.19	(8 pages)
24 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12	(1 page)
30 Jun 2015	TM01	Termination of appointment of Gianmarco Marangoni as a director on 30 June 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 5,427,417	(7 pages)
25 Sep 2014	MR01	Registration of charge 045482700057, created on 22 September 2014	(19 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dir authority and other company business 27/08/2014	(3 pages)
26 Mar 2014	AA	Full accounts made up to 31 December 2012	(27 pages)
31 Oct 2013	AP01	Appointment of Mr Gianmarco Marangoni as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Ian Wilkins as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 5,427,417	(8 pages)
30 Sep 2013	TM01	Termination of appointment of Colin Johnston as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(8 pages)
16 Aug 2012	AP01	Appointment of Mr Colin Gordon Johnston as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of John Evanson as a director	(1 page)