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SHIPWELL RETAIL LIMITED

Company number 05422427

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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)
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2013	AA	Total exemption small company accounts made up to 25 April 2012	View PDF Total exemption small company accounts made up to 25 April 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 100	View PDF Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	TM01	Termination of appointment of Ernest Randolph Craig as a director on 16 October 2012	View PDF Termination of appointment of Ernest Randolph Craig as a director on 16 October 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	CH03	Secretary's details changed for Chirag Rajendra Patel on 21 May 2012	View PDF Secretary's details changed for Chirag Rajendra Patel on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH01	Director's details changed for Chirag Rajendra Patel on 21 May 2012	View PDF Director's details changed for Chirag Rajendra Patel on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 25 April 2011	View PDF Total exemption small company accounts made up to 25 April 2011 - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Accounts made up to 25 April 2010	View PDF Accounts made up to 25 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AA01	Previous accounting period shortened from 30 April 2010 to 25 April 2010	View PDF Previous accounting period shortened from 30 April 2010 to 25 April 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH01	Director's details changed for Ernest Randolph Craig on 12 April 2010	View PDF Director's details changed for Ernest Randolph Craig on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AP03	Appointment of Chirag Rajendra Patel as a secretary	View PDF Appointment of Chirag Rajendra Patel as a secretary - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AP01	Appointment of Chirag Rajendra Patel as a director	View PDF Appointment of Chirag Rajendra Patel as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	CERTNM	Company name changed shipwell uk LIMITED\certificate issued on 09/03/10 CONNOT ‐	View PDF Company name changed shipwell uk LIMITED\certificate issued on 09/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM02	Termination of appointment of Jc Secretaries Limited as a secretary	View PDF Termination of appointment of Jc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)

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