- Company Overview for SHIP 1 LIMITED (08212483)
- Filing history for SHIP 1 LIMITED (08212483)
- People for SHIP 1 LIMITED (08212483)
- Charges for SHIP 1 LIMITED (08212483)
- Insolvency for SHIP 1 LIMITED (08212483)
- More for SHIP 1 LIMITED (08212483)
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 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 14 July 2017 | |
09 Aug 2016 | AD01 | Registered office address changed from 6, Heddon Street London W1B 4BS. to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2016 | |
04 Aug 2016 | 4.70 | Declaration of solvency | |
04 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
24 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
30 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
30 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
30 Apr 2016 | MR04 | Satisfaction of charge 6 in full | |
30 Apr 2016 | MR04 | Satisfaction of charge 5 in full | |
01 Mar 2016 | TM02 | Termination of appointment of Justin Bhalla as a secretary on 26 February 2016 | |
01 Mar 2016 | AP03 | Appointment of Jay Patel as a secretary on 26 February 2016 | |
09 Feb 2016 | SH20 | Statement by Directors | |
09 Feb 2016 | SH19 |
Statement of capital on 9 February 2016
|
|
09 Feb 2016 | CAP-SS | Solvency Statement dated 01/02/16 | |
09 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2016 | SH20 | Statement by Directors | |
12 Jan 2016 | SH19 |
Statement of capital on 12 January 2016
|
|
12 Jan 2016 | CAP-SS | Solvency Statement dated 04/01/16 | |
12 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2015 | SH20 | Statement by Directors | |
30 Oct 2015 | SH19 |
Statement of capital on 30 October 2015
|
|
30 Oct 2015 | CAP-SS | Solvency Statement dated 20/10/15 |