BRAZIL SHIPPING II LIMITED

Company number 07519965

Date	Type	Description	View / Download
23 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(5 pages)
02 Sep 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 September 2020	(2 pages)
28 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	(1 page)
28 Aug 2020	LIQ01	Declaration of solvency	(7 pages)
28 Jul 2020	AP02	Appointment of Shell Corporate Director Limited as a director on 24 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr Anthony Clarke as a director on 24 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Prashanth Dev as a director on 24 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Michael Paul Lockey as a director on 24 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 24 July 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
06 Sep 2019	TM01	Termination of appointment of Stephen James Hill as a director on 4 September 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
18 Feb 2019	AP01	Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 13 February 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Robert Hockel as a director on 14 January 2019	(1 page)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
08 Jan 2018	AP01	Appointment of Mr Robert Hockel as a director on 14 November 2016	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Prashanth Dev as a director on 14 November 2016	(2 pages)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
29 Sep 2017	TM01	Termination of appointment of Marcelo Menicucci Esteves as a director on 28 September 2016	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)

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