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BLADE RUNNER SHIPPING LIMITED

Company number 06945311

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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)
01 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 10 pages (10 pages)
20 Feb 2018	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 20 February 2018	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	PSC04	Change of details for Mr Michael James Rose as a person with significant control on 17 August 2017	View PDF Change of details for Mr Michael James Rose as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Graham John Divall as a director on 17 August 2017	View PDF Termination of appointment of Graham John Divall as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Alan Richard Austin as a director on 17 August 2017	View PDF Termination of appointment of Alan Richard Austin as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of Michael James Rose as a person with significant control on 27 June 2016	View PDF Notification of Michael James Rose as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	AP01	Appointment of Susan Terry Rose as a director on 1 December 2014	View PDF Appointment of Susan Terry Rose as a director on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
04 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AD01	Registered office address changed from Unit J Rudford Industrial Estate Ford Arundel West Sussex BN18 0BD on 19 June 2014	View PDF Registered office address changed from Unit J Rudford Industrial Estate Ford Arundel West Sussex BN18 0BD on 19 June 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP01	Appointment of Mr Alan Richard Austin as a director	View PDF Appointment of Mr Alan Richard Austin as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)

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