SHIPMEADE PROPERTIES LTD

Company number 03481508

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 2	(4 pages)
24 Jan 2012	AD01	Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 24 January 2012	(1 page)
24 Jan 2012	CH01	Director's details changed for Mr Jeremy Dennis Randall on 15 December 2011	(2 pages)
17 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)
14 Jan 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
05 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(4 pages)
15 Sep 2010	TM01	Termination of appointment of John Benns as a director	(1 page)
30 Apr 2010	AP03	Appointment of Mr Jeremy Dennis Randall as a secretary	(1 page)
30 Apr 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
16 Jan 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
08 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD	(1 page)
07 Apr 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
16 Dec 2008	363a	Return made up to 16/12/08; full list of members	(4 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Jan 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
22 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	(1 page)
07 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE	(1 page)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)