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B. I. SHIPPING GROUP LIMITED

Company number 09940059

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2020 AD01 Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 14 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-12
03 Nov 2020 600 Appointment of a voluntary liquidator
03 Nov 2020 LIQ01 Declaration of solvency
15 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Feb 2019 AD01 Registered office address changed from Block G Dooley Road Walton Avenue Felixstowe IP11 3HG England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF on 21 February 2019
23 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
04 Jan 2019 AD01 Registered office address changed from Block G Dooley Road Felixstowe IP11 3HG United Kingdom to Block G Dooley Road Walton Avenue Felixstowe IP11 3HG on 4 January 2019
26 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 1,501
07 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-07
  • GBP 1