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BURGUNDY SHIPPING LIMITED

Company number 04796281

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
19 Feb 2020 MR04 Satisfaction of charge 3 in full
19 Feb 2020 MR04 Satisfaction of charge 4 in full
19 Feb 2020 MR04 Satisfaction of charge 2 in full
19 Feb 2020 MR04 Satisfaction of charge 1 in full
04 Feb 2020 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
08 Mar 2019 TM01 Termination of appointment of Johan Ebbe Hagn-Meincke as a director on 7 March 2019
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
04 Apr 2017 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 TM01 Termination of appointment of Kristian Verner Mørch as a director on 20 July 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
10 Apr 2015 AP01 Appointment of Mr Kristian Verner Mørch as a director on 1 April 2015
23 Jan 2015 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
08 Oct 2013 AA Full accounts made up to 31 December 2012