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BOREAS SHIPPING LIMITED

Company number 05698457

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2016 AUD Auditor's resignation
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
27 Apr 2016 AA Accounts for a small company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Dec 2015 MR04 Satisfaction of charge 23 in full
11 Dec 2015 MR04 Satisfaction of charge 21 in full
11 Dec 2015 MR04 Satisfaction of charge 22 in full
11 Dec 2015 MR04 Satisfaction of charge 26 in full
11 Dec 2015 MR04 Satisfaction of charge 24 in full
11 Dec 2015 MR04 Satisfaction of charge 25 in full
11 Dec 2015 MR04 Satisfaction of charge 19 in full
11 Dec 2015 MR04 Satisfaction of charge 10 in full
11 Dec 2015 MR04 Satisfaction of charge 20 in full
11 Dec 2015 MR04 Satisfaction of charge 12 in full
11 Dec 2015 MR04 Satisfaction of charge 9 in full
11 Dec 2015 MR04 Satisfaction of charge 11 in full
02 Dec 2015 SH19 Statement of capital on 2 December 2015
  • GBP 1
18 Nov 2015 SH20 Statement by Directors
18 Nov 2015 CAP-SS Solvency Statement dated 26/10/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision 26/10/2015
18 Nov 2015 SH02 Sub-division of shares on 26 October 2015
03 Nov 2015 TM01 Termination of appointment of Harald Eikesdal as a director on 26 October 2015
02 Jun 2015 AA Accounts for a small company made up to 31 December 2014