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SHIP2ME LIMITED

Company number 06849857

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DS01 Application to strike the company off the register
18 Aug 2014 AA Accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Mr Timothy Andrew Brown as a director on 1 August 2014
01 Aug 2014 TM01 Termination of appointment of Kevin Charles Keen as a director on 31 July 2014
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
17 Sep 2013 AA Accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
13 Sep 2012 AA Accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
23 Sep 2011 AA Accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Mr Kevin Charles Keen as a director on 1 September 2011
05 Sep 2011 TM01 Termination of appointment of Ian James Ridgway as a director on 31 August 2011
21 Jun 2011 AD01 Registered office address changed from C/O C/O Bracher Rawlins Llp Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom on 21 June 2011
22 Mar 2011 AD01 Registered office address changed from C/O C/O Bracher Rawlins Llp Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom on 22 March 2011
22 Mar 2011 AD01 Registered office address changed from Payne Hicks Beach Solicitors 10 New Square London WC2A 3QG England on 22 March 2011
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Sep 2010 AA Accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Ian James Ridgway on 17 March 2010
24 Mar 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
17 Mar 2009 NEWINC Incorporation