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BIRCH SHIPHOLDING LIMITED

Company number 13117667

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC02	Notification of Lomar Twilight Limited as a person with significant control on 31 December 2023	View PDF Notification of Lomar Twilight Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Michail Logothetis as a person with significant control on 31 December 2023	View PDF Cessation of Michail Logothetis as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 131176670001 in full	View PDF Satisfaction of charge 131176670001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 131176670002 in full	View PDF Satisfaction of charge 131176670002 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC01	Notification of Michail Logothetis as a person with significant control on 20 December 2021	View PDF Notification of Michail Logothetis as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023	View PDF Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 5 January 2023	View PDF Withdrawal of a person with significant control statement on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
04 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	MR01	Registration of charge 131176670001, created on 29 January 2021	View PDF Registration of charge 131176670001, created on 29 January 2021 - link opens in a new window - 30 pages (30 pages)
12 Feb 2021	MR01	Registration of charge 131176670002, created on 29 January 2021	View PDF Registration of charge 131176670002, created on 29 January 2021 - link opens in a new window - 33 pages (33 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 9 pages (9 pages)

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BIRCH SHIPHOLDING LIMITED

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