BRAZIL SHIPPING II LIMITED

07519965
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
23 Jul 2021 gazette Gazette Dissolved Liquidation 1 Buy now
23 Apr 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Aug 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Aug 2020 resolution Resolution 1 Buy now
28 Aug 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
28 Jul 2020 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Anthony Clarke) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Prashanth Dev) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Michael Paul Lockey) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Stefan Andrew Strausfeld-Perry) 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
06 Sep 2019 officers Termination of appointment of director (Stephen James Hill) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Appointment of director (Mr Stefan Andrew Strausfeld-Perry) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Robert Hockel) 1 Buy now
18 Jun 2018 accounts Annual Accounts 17 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Appointment of director (Mr Robert Hockel) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Prashanth Dev) 2 Buy now
28 Nov 2017 accounts Annual Accounts 17 Buy now
29 Sep 2017 officers Termination of appointment of director (Marcelo Menicucci Esteves) 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
16 Feb 2017 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
16 Jan 2017 officers Appointment of director (Mr Michael Paul Lockey) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (John Patrick Kiddle) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Stephen John Surrall) 1 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
07 Sep 2016 officers Termination of appointment of director (Samuel William Keppel-Compton) 1 Buy now
23 Aug 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
14 May 2015 officers Change of particulars for director (Mr Stephen James Hill) 2 Buy now
14 May 2015 officers Change of particulars for director (Mr Stephen James Hill) 2 Buy now
11 Feb 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 officers Termination of appointment of director (Thomas Henry Summers) 1 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
07 Mar 2014 officers Appointment of director (John Patrick Kiddle) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Pedro Zinner) 1 Buy now
10 Feb 2014 annual-return Annual Return 7 Buy now
13 Dec 2013 officers Appointment of director (Mr Samuel William Keppel-Compton) 2 Buy now
04 Nov 2013 miscellaneous Miscellaneous 1 Buy now
26 Sep 2013 accounts Annual Accounts 12 Buy now
30 Aug 2013 officers Termination of appointment of director (Renee Klimczak) 1 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Carol Susan Inman) 1 Buy now
01 Aug 2013 officers Appointment of secretary (Chloe Silvana Barry) 1 Buy now
19 Feb 2013 annual-return Annual Return 8 Buy now
14 Jan 2013 officers Appointment of director (Renee Klimczak) 2 Buy now
11 Jan 2013 officers Appointment of director (Thomas Henry Summers) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Matthew Schatzman) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Balemale Bhat) 1 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
14 Sep 2012 officers Termination of appointment of director (Nelson Silva) 1 Buy now
13 Sep 2012 officers Change of particulars for director (Marcelo Menicucci Esteves) 2 Buy now
13 Sep 2012 officers Appointment of director (Marcelo Menicucci Esteves) 2 Buy now
29 Aug 2012 officers Appointment of director (Stephen James Hill) 2 Buy now
08 Jun 2012 resolution Resolution 25 Buy now
18 May 2012 officers Appointment of director (Mr Pedro Zinner) 2 Buy now
18 May 2012 officers Appointment of director (Balemale Amrit Bhat) 2 Buy now
30 Apr 2012 officers Termination of appointment of director 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Alan William Mcculloch) 1 Buy now
26 Apr 2012 resolution Resolution 26 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Stephen John Surrall) 2 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Termination of appointment of director (John O'driscoll) 1 Buy now
04 Oct 2011 officers Termination of appointment of director (Ricardo Luciano Mucci) 1 Buy now
12 Sep 2011 officers Termination of appointment of director (Nigel Shaw) 1 Buy now
01 Mar 2011 officers Appointment of director (Nelson Luiz Costa Silva) 2 Buy now
22 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Stephen John Surrall) 2 Buy now
07 Feb 2011 incorporation Incorporation Company 29 Buy now