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BIG MISTERS SHIPPING COMPANY LIMITED

Company number 04498540

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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)
03 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 May 2013	4.68	Liquidators' statement of receipts and payments to 27 March 2013	View PDF Liquidators' statement of receipts and payments to 27 March 2013 - link opens in a new window - 11 pages (11 pages)
09 Jul 2012	AD01	Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 9 July 2012	View PDF Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AD01	Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 5 April 2012	View PDF Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD01	Registered office address changed from 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA on 21 February 2012	View PDF Registered office address changed from 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 3	View PDF Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 3 - link opens in a new window - 12 pages (12 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	TM01	Termination of appointment of Debra Woods as a director	View PDF Termination of appointment of Debra Woods as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	288b	Appointment terminated director mark grix	View PDF Appointment terminated director mark grix - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
07 May 2009	363a	Return made up to 30/04/09; no change of members	View PDF Return made up to 30/04/09; no change of members - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	363s	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
14 May 2007	363s	Return made up to 30/04/07; no change of members	View PDF Return made up to 30/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 9 pages (9 pages)
05 Jun 2006	363s	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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