- Company Overview for BR SHIPS LIMITED (06012453)
- Filing history for BR SHIPS LIMITED (06012453)
- People for BR SHIPS LIMITED (06012453)
- Charges for BR SHIPS LIMITED (06012453)
- More for BR SHIPS LIMITED (06012453)
| 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) |
|---|---|---|---|
| 09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Nov 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Oct 2017 | DS01 | Application to strike the company off the register | |
| 25 Sep 2017 | TM01 | Termination of appointment of Peter Graham Johnson as a director on 25 September 2017 | |
| 25 Sep 2017 | TM02 | Termination of appointment of Peter Graham Johnson as a secretary on 25 September 2017 | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 07 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 26 Oct 2016 | TM01 | Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 | |
| 01 Apr 2016 | AD01 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
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| 01 Dec 2015 | CH01 | Director's details changed for Mr Sunil Malhotra on 30 November 2014 | |
| 15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Mar 2015 | AP03 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 | |
| 05 Mar 2015 | TM02 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Nov 2014 | CH01 | Director's details changed for Dr Peter Graham Johnson on 16 September 2013 | |
| 02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
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| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 30 Nov 2012 | CH01 | Director's details changed for Mr Peter Graham Johnson on 28 November 2012 |