THE SHIP ENTERPRISES LTD

Company number 08531563

Date	Type	Description	View / Download
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-24	(1 page)
25 May 2018	LIQ02	Statement of affairs	(10 pages)
20 Apr 2018	AD01	Registered office address changed from C/O Haywood & Co Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 20 April 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Julie Anne Haywood as a director on 28 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Christopher Warren Haywood as a director on 28 February 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Julie Anne Haywood as a person with significant control on 28 February 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Christopher Warren Haywood as a person with significant control on 28 February 2018	(1 page)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
31 May 2017	CH01	Director's details changed for Mr Edward Christopher Haywood on 6 April 2016	(2 pages)
31 May 2017	CH01	Director's details changed for Mrs Julie Anne Haywood on 1 April 2016	(2 pages)
31 May 2017	CH01	Director's details changed for Mr Christopher Warren Haywood on 1 April 2016	(2 pages)
31 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
14 Jun 2016	AP01	Appointment of Mr Edward Christopher Haywood as a director on 4 August 2015	(2 pages)
02 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 31 October 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of a director	(1 page)
06 Aug 2015	TM01	Termination of appointment of Edward Christopher Haywood as a director on 3 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Edward Christopher Haywood as a director on 3 August 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(3 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
21 Nov 2014	CERTNM	Company name changed beatwolf media LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01	(3 pages)