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DENNIS & BROWN (SHIPPING) LIMITED

Company number 00383001

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
10 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 CC04 Statement of company's objects
01 Oct 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with updates
26 Sep 2019 TM01 Termination of appointment of David Michael Dear as a director on 31 July 2019
26 Sep 2019 PSC01 Notification of John Eric Stuart as a person with significant control on 31 July 2019
26 Sep 2019 AP01 Appointment of Mr David Michael Dear as a director on 1 July 2019
26 Sep 2019 PSC07 Cessation of Peter Edwards as a person with significant control on 31 July 2019
26 Sep 2019 TM01 Termination of appointment of Peter Edwards as a director on 4 May 2018
05 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
23 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AD01 Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 17 October 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 5,000