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SHIPWAYS LIMITED

Company number 04102121

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
15 Jan 2021 AD01 Registered office address changed from 3 Prospect Gardens Batheaston Bath BA1 8ET England to 1 Burberry Grove Balsall Common Coventry CV7 7RB on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of David Stuart Fuell as a director on 16 December 2020
15 Jan 2021 PSC07 Cessation of David Stuart Fuell as a person with significant control on 16 December 2020
31 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
14 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Aug 2017 AD01 Registered office address changed from 2 Millennium Way West Nottingham NG8 6AS to 3 Prospect Gardens Batheaston Bath BA1 8ET on 30 August 2017
30 Aug 2017 TM02 Termination of appointment of Caroline Cartwright as a secretary on 30 August 2017
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
05 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
30 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10
08 Nov 2013 AD01 Registered office address changed from 5 George Road Edgbaston Birmingham West Midlands B15 1NP on 8 November 2013
28 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012