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THE OLD SHIP INN LIMITED

Company number 03945567

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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)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
10 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
18 Jan 2010 AD01 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 18 January 2010
18 Jan 2010 4.70 Declaration of solvency
18 Jan 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
18 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-06
18 Jan 2010 600 Appointment of a voluntary liquidator
21 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
03 Apr 2009 363a Return made up to 13/03/09; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from colston bush 43 high street marlow buckinghamshire SL7 1BA
13 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
13 May 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Apr 2008 363a Return made up to 13/03/08; full list of members
29 Mar 2007 363s Return made up to 13/03/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
30 Mar 2006 363s Return made up to 13/03/06; full list of members
30 Mar 2006 363(288) Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
07 Apr 2005 363s Return made up to 13/03/05; full list of members
07 Apr 2005 363(288) Director's particulars changed
10 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Mar 2004 363s Return made up to 13/03/04; full list of members