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SHIPMAN PRODUCTIONS LIMITED

Company number 00681371

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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)
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	LIQ14	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 - 23 pages (23 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	View PDF Liquidators' statement of receipts and payments to 18 March 2021 - link opens in a new window - 19 pages (19 pages)
21 May 2020	AD01	Registered office address changed from 24 Tilehouse Street Hitchin SG5 2DY England to Haslers Old Station Road Loughton Essex IG10 4PL on 21 May 2020	View PDF Registered office address changed from 24 Tilehouse Street Hitchin SG5 2DY England to Haslers Old Station Road Loughton Essex IG10 4PL on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-19 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of Paul Malcolm Jacobs as a person with significant control on 3 March 2020	View PDF Cessation of Paul Malcolm Jacobs as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AD01	Registered office address changed from The Dower House Hexton Hertfordshire SG5 3JF to 24 Tilehouse Street Hitchin SG5 2DY on 29 January 2020	View PDF Registered office address changed from The Dower House Hexton Hertfordshire SG5 3JF to 24 Tilehouse Street Hitchin SG5 2DY on 29 January 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
29 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)

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