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BRAEMAR SHIPPING SERVICES LIMITED

Company number 02360525

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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)
04 Nov 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Aug 2025	SH19	Statement of capital on 7 August 2025 GBP 1	View PDF Statement of capital on 7 August 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2025	CAP-SS	Solvency Statement dated 30/07/25	View PDF Solvency Statement dated 30/07/25 - link opens in a new window - 1 page (1 page)
07 Aug 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Aug 2025	SH01	Statement of capital following an allotment of shares on 30 July 2025 GBP 33,749.76	View PDF Statement of capital following an allotment of shares on 30 July 2025 GBP 33,749.76 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
20 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
13 Oct 2023	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023	View PDF Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	PSC05	Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022	View PDF Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CERTNM	Company name changed braemar LIMITED\certificate issued on 12/09/22 RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed braemar LIMITED\certificate issued on 12/09/22 RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022	View PDF Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CERTNM	Company name changed gfl (uk) LIMITED\certificate issued on 21/07/22 RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed gfl (uk) LIMITED\certificate issued on 21/07/22 RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)

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