- Company Overview for BURNIE SHIPPING (UK) LIMITED (05009020)
- Filing history for BURNIE SHIPPING (UK) LIMITED (05009020)
- People for BURNIE SHIPPING (UK) LIMITED (05009020)
- More for BURNIE SHIPPING (UK) LIMITED (05009020)
| 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) |
|---|---|---|---|
| 26 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Nov 2012 | DS01 | Application to strike the company off the register | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 |
Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-02-03
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| 19 Jan 2012 | CH01 | Director's details changed for Captain Rami Zingher on 9 January 2012 | |
| 07 Dec 2011 | AD01 | Registered office address changed from 12th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7 December 2011 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 May 2011 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 | |
| 10 Apr 2011 | TM01 | Termination of appointment of Amnon Lion as a director | |
| 05 Apr 2011 | AP01 | Appointment of Daniel Guy Ofer as a director | |
| 04 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 19 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP | |
| 04 Feb 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 03 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 12 Jan 2007 | 363a | Return made up to 07/01/07; full list of members | |
| 29 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
| 16 Jan 2006 | 363a | Return made up to 07/01/06; full list of members | |
| 21 Nov 2005 | 288c | Director's particulars changed | |
| 17 Oct 2005 | AA | Accounts made up to 31 December 2004 |