SHIPSTONE LIMITED

Company number 05011682

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 100	(5 pages)
25 Jan 2011	AAMD	Amended accounts for a small company made up to 30 December 2009	(6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 30 December 2009	(4 pages)
12 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2009	AA	Accounts for a small company made up to 30 December 2008	(8 pages)
14 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
09 Oct 2008	AA	Total exemption full accounts made up to 30 December 2007	(9 pages)
14 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 30 December 2006	(9 pages)
16 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
17 Oct 2006	AA	Total exemption full accounts made up to 30 December 2005	(9 pages)
02 Feb 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
19 Oct 2005	225	Accounting reference date extended from 30/06/05 to 30/12/05	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG	(1 page)
04 Jul 2005	244	Delivery ext'd 3 mth 30/06/05	(1 page)
01 Feb 2005	363a	Return made up to 09/01/05; full list of members	(2 pages)
04 Oct 2004	AA	Accounts made up to 30 June 2004	(1 page)
19 Jul 2004	288a	New director appointed	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 May 2004	244	Delivery ext'd 3 mth 30/06/04	(1 page)

• 1
• 2

Next