BRITSHIP FOUR LIMITED: Filings

  • Overview

    Company NameBRITSHIP FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02606797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITSHIP FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from Maersk House Braham Street London E1 8EP on Oct 22, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2010

    LRESSP

    Termination of appointment of James Burridge as a director

    2 pagesTM01

    Appointment of Mr Martyn Clive Allen as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 1,000,000
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    1 pagesMG02

    legacy

    1 pagesMG02

    legacy

    1 pagesMG02

    legacy

    1 pagesMG02

    Secretary's details changed for John Kilby on Dec 22, 2009

    1 pagesCH03

    Director's details changed for John Kilby on Dec 22, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed blue star line (north america) LIMITED\certificate issued on 23/07/09
    2 pagesCERTNM

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0