BRITSHIP THREE LIMITED

Company number 01185932 · Monitor this company

Dissolved

170 filings

Date	Filing
22 May 2024	Final Gazette dissolved following liquidation	View document
22 May 2024	Final Gazette dissolved following liquidation · 1 page	View document
22 Feb 2024	Return of final meeting in a members' voluntary winding up · 9 pages	View document
23 Oct 2023	Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ · 2 pages	View document
7 Sep 2023	Termination of appointment of Anna Magri as a secretary on 2023-09-07 · 1 page	View document
7 Sep 2023	Termination of appointment of Anna Louise Emily Magri as a director on 2023-09-07 · 1 page	View document
25 Jul 2023	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-07-25 · 2 pages	View document
25 Jul 2023	Appointment of a voluntary liquidator · 3 pages	View document
25 Jul 2023	Resolutions · 1 page	View document
25 Jul 2023	Resolutions	View document
25 Jul 2023	Declaration of solvency · 5 pages	View document
27 Oct 2022	Confirmation statement made on 2022-10-22 with no updates · 3 pages	View document
25 Oct 2021	Confirmation statement made on 2021-10-22 with no updates · 3 pages	View document
6 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
1 Nov 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES	View document
14 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 Nov 2018	PSC'S CHANGE OF PARTICULARS / MAERSK HOLDINGS LIMITED / 13/11/2018	View document
16 Nov 2018	DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS	View document
16 Nov 2018	APPOINTMENT TERMINATED, SECRETARY JOHN KILBY	View document
16 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY	View document
16 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL LEHMANN-TAYLOR	View document
16 Nov 2018	SECRETARY APPOINTED MRS DANIELLE CRAWFORD	View document
16 Nov 2018	DIRECTOR APPOINTED MS ANNA LOUISE EMILY MAGRI	View document
13 Nov 2018	REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES	View document
30 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 Oct 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES	View document
28 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES	View document
24 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
27 May 2016	REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP	View document
22 Oct 2015	Annual return made up to 22 October 2015 with full list of shareholders	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
24 Oct 2014	Annual return made up to 22 October 2014 with full list of shareholders	View document
3 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK	View document
6 Jun 2014	DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR	View document
22 Oct 2013	Annual return made up to 22 October 2013 with full list of shareholders	View document
28 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Apr 2013	DIRECTOR APPOINTED MR TERENCE ERIC CORNICK	View document
10 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN	View document
25 Oct 2012	Annual return made up to 22 October 2012 with full list of shareholders	View document
26 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Nov 2011	Annual return made up to 22 October 2011 with full list of shareholders	View document
7 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN	View document
7 Jul 2011	DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN	View document
23 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Oct 2010	Annual return made up to 22 October 2010 with full list of shareholders	View document
12 Aug 2010	Annual return made up to 2 August 2010 with full list of shareholders	View document
9 Aug 2010	DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN	View document
9 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009	View document
4 Aug 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	View document
21 Jul 2009	COMPANY NAME CHANGED BLUE STAR SHIP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/07/09	View document
8 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Feb 2009	APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN	View document
18 Feb 2009	DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE	View document
6 Aug 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Dec 2007	DIRECTOR RESIGNED	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
15 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Aug 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	View document
26 Jul 2007	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Sep 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	View document
8 Aug 2006	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP	View document
21 Mar 2006	NEW SECRETARY APPOINTED	View document
21 Mar 2006	SECRETARY RESIGNED	View document
1 Feb 2006	NEW DIRECTOR APPOINTED	View document
1 Feb 2006	DIRECTOR RESIGNED	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
25 Aug 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	View document
9 May 2005	NEW SECRETARY APPOINTED	View document
6 May 2005	SECRETARY RESIGNED	View document
15 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Aug 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	DIRECTOR RESIGNED	View document
24 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Aug 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Sep 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Aug 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Aug 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS	View document
4 Mar 1999	S80A AUTH TO ALLOT SEC 24/02/99	View document
26 Jan 1999	AUDITOR'S RESIGNATION	View document
2 Sep 1998	RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS	View document
5 Jun 1998	REGISTERED OFFICE CHANGED ON 05/06/98 FROM: ALBION HOUSE 20 QUEEN ELIZABETH STREET LONDON SE1 2LS	View document
5 Jun 1998	NEW SECRETARY APPOINTED	View document
5 Jun 1998	SECRETARY RESIGNED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
5 May 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Apr 1998	AUDITOR'S RESIGNATION	View document
8 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Aug 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS	View document
16 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1997	ADOPT MEM AND ARTS 14/02/97	View document
23 Aug 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	View document
12 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 1995	ALTER MEM AND ARTS 07/03/95	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
21 Aug 1995	DIRECTOR RESIGNED	View document
11 Aug 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
7 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Mar 1995	ALTER MEM AND ARTS 07/03/95	View document
2 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Aug 1994	RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS	View document
24 May 1994	Full accounts made up to 1993-12-31 · 14 pages	View document
24 May 1994	Full accounts made up to 1993-12-31 · 14 pages	View document
24 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 May 1994	DIRECTOR RESIGNED	View document
20 Jan 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1993	RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS	View document
25 Jul 1993	Full accounts made up to 1992-12-31 · 14 pages	View document
25 Jul 1993	Full accounts made up to 1992-12-31 · 14 pages	View document
25 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Sep 1992	RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS	View document
25 Aug 1992	Full accounts made up to 1991-12-31 · 16 pages	View document
25 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Aug 1992	Full accounts made up to 1991-12-31 · 16 pages	View document
4 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1992	ALTER MEM AND ARTS 15/04/92	View document
3 Jan 1992	NEW DIRECTOR APPOINTED	View document
21 Aug 1991	RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS	View document
8 Aug 1991	Full accounts made up to 1990-12-31 · 12 pages	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Aug 1991	Full accounts made up to 1990-12-31 · 12 pages	View document
10 Aug 1990	Full accounts made up to 1989-12-31 · 13 pages	View document
10 Aug 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS	View document
10 Aug 1990	Full accounts made up to 1989-12-31 · 13 pages	View document
10 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 May 1990	DIRECTOR RESIGNED	View document
7 Aug 1989	Full accounts made up to 1988-12-31 · 10 pages	View document
7 Aug 1989	RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS	View document
7 Aug 1989	Full accounts made up to 1988-12-31 · 10 pages	View document
7 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Feb 1989	REGISTERED OFFICE CHANGED ON 17/02/89 FROM: ALBION HOUSE 34 LEADENHALL STREET LONDON EC3A 1AR	View document
25 Oct 1988	Full accounts made up to 1987-12-31 · 14 pages	View document
25 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Oct 1988	Full accounts made up to 1987-12-31 · 14 pages	View document
25 Oct 1988	RETURN MADE UP TO 10/10/88; NO CHANGE OF MEMBERS	View document
23 May 1988	NEW DIRECTOR APPOINTED	View document
24 Oct 1987	Full accounts made up to 1986-12-31 · 12 pages	View document
24 Oct 1987	Full accounts made up to 1986-12-31 · 12 pages	View document
24 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Oct 1987	RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS	View document
25 Nov 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
7 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Nov 1986	Full accounts made up to 1985-12-31 · 10 pages	View document
7 Nov 1986	Full accounts made up to 1985-12-31 · 10 pages	View document