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SHERATON INTERNATIONAL SHIPPING LTD

Company number 01943990

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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)
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2023	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 - 24 pages (24 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 52 pages (52 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 35 pages (35 pages)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 33 pages (33 pages)
14 Jan 2020	TM01	Termination of appointment of Kevin Hymas as a director on 29 December 2019	View PDF Termination of appointment of Kevin Hymas as a director on 29 December 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 January 2019	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	TM02	Termination of appointment of John Philip Leslie Wood as a secretary on 11 June 2018	View PDF Termination of appointment of John Philip Leslie Wood as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM01	Termination of appointment of John Philip Leslie Wood as a director on 11 June 2018	View PDF Termination of appointment of John Philip Leslie Wood as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Alan John Mccann as a director on 11 June 2018	View PDF Termination of appointment of Alan John Mccann as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CH01	Director's details changed for Mr Michael Ronald Leary on 25 January 2018	View PDF Director's details changed for Mr Michael Ronald Leary on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Alan John Mccann on 25 January 2018	View PDF Director's details changed for Mr Alan John Mccann on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	CH01	Director's details changed for Mr John Philip Leslie Wood on 31 August 2015	View PDF Director's details changed for Mr John Philip Leslie Wood on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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