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BRAVE SHIPPING LIMITED

Company number 05587096

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2018 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 150 Aldersgate Street London EC1A 4AB on 8 June 2018
08 Jun 2018 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 150 Aldersgate Street London EC1A 4AB on 8 June 2018
08 May 2018 LIQ01 Declaration of solvency
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
26 Mar 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 MR04 Satisfaction of charge 2 in full
26 Mar 2018 MR04 Satisfaction of charge 4 in full
23 Mar 2018 MR04 Satisfaction of charge 3 in full
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2017 CS01 Confirmation statement made on 10 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2016 AA Total exemption full accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
12 May 2015 AA Full accounts made up to 30 June 2014
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
03 Jun 2014 AA Full accounts made up to 31 December 2012
14 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 TM01 Termination of appointment of Stephen Harding as a director
14 Nov 2013 TM01 Termination of appointment of Guy Lerminiaux as a director