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BOURNE SHIPPING LIMITED

Company number 07179229

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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)
21 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)
21 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 - 14 pages (14 pages)
30 Nov 2018	AD01	Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 November 2018	View PDF Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-07 - link opens in a new window - 1 page (1 page)
23 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
22 May 2018	TM01	Termination of appointment of Chai Ming Abbott as a director on 19 May 2018	View PDF Termination of appointment of Chai Ming Abbott as a director on 19 May 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
13 Apr 2017	TM01	Termination of appointment of John Frank Wiezniak as a director on 31 March 2017	View PDF Termination of appointment of John Frank Wiezniak as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
18 May 2016	AD01	Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016	View PDF Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016	View PDF Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 50,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
06 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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