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SHIP 1 LIMITED

Company number 08212483

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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 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
  • LRESSP ‐ Special resolution to wind up on 2016-07-15
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
  • GBP 1.00
09 Feb 2016 CAP-SS Solvency Statement dated 01/02/16
09 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2016 SH20 Statement by Directors
12 Jan 2016 SH19 Statement of capital on 12 January 2016
  • GBP 1,660,491
12 Jan 2016 CAP-SS Solvency Statement dated 04/01/16
12 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2015 SH20 Statement by Directors
30 Oct 2015 SH19 Statement of capital on 30 October 2015
  • GBP 1,982,342
30 Oct 2015 CAP-SS Solvency Statement dated 20/10/15