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SHIPEN LIMITED

Company number 06441997

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AD01 Registered office address changed from 32 Kenyon Street Kenyon Street London SW6 6LD England on 30 May 2014
10 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2014 AD01 Registered office address changed from Hares Barn Common Road Hambrook Chichester West Sussex PO18 8UP England on 12 February 2014
24 Jan 2014 AD01 Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW on 24 January 2014
06 Jan 2014 TM01 Termination of appointment of Tom Wolfe as a director on 6 January 2013
02 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 300
07 Aug 2013 CERTNM Company name changed pendrum LIMITED\certificate issued on 07/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-07
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Tom Wolfe on 29 June 2012
11 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AD01 Registered office address changed from Unit 12 Safestore Business Centre Ingate Place Battersea London SW8 3NS on 17 November 2011
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 300
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr Tom Wolfe on 6 June 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Tom Wolfe on 1 August 2010
27 Jul 2010 AD01 Registered office address changed from Unit 3 Safestore Business Centre Ingate Place London SW8 3NS United Kingdom on 27 July 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200