V.SHIPS (LIVERPOOL) LIMITED

Company number 06673229

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(1 page)
10 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
18 Jan 2018	MR04	Satisfaction of charge 066732290004 in full	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 066732290005 in full	(1 page)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jul 2017	AAMD	Amended full accounts made up to 31 December 2015	(18 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
23 Mar 2017	TM01	Termination of appointment of Barry Anthony Hughes as a director on 10 March 2017	(1 page)
09 Aug 2016	CERTNM	Company name changed bibby ship management LIMITED\certificate issued on 09/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05	(3 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(6 pages)
12 May 2016	AP01	Appointment of Mr Ian Vallance as a director on 2 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Simon John Pressly as a director on 2 May 2016	(1 page)
21 Mar 2016	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1st Floor, 63 Queen Victoria Street London EC4N 4UA on 21 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Simon John Pressly as a director on 5 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Matthew Archibald Dunlop as a director on 5 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Edward John Rimmer as a director on 5 March 2016	(1 page)
15 Mar 2016	AP03	Appointment of Mr Ian Vallance as a secretary on 5 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Andrew Rodden as a director on 5 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Christopher John Stone as a director on 5 March 2016	(1 page)
15 Mar 2016	TM02	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 5 March 2016	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 3 in full	(2 pages)

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