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SHIPPING FORCE LIMITED

Company number 10474797

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
01 Sep 2020 PSC04 Change of details for Mr Daniel James Bagguley as a person with significant control on 17 August 2020
01 Sep 2020 PSC04 Change of details for Mr Simon John Bagguley as a person with significant control on 13 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Simon John Bagguley on 13 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Daniel James Bagguley on 17 August 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
13 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
10 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2018 PSC07 Cessation of Paul Flood as a person with significant control on 8 January 2018
19 Feb 2018 PSC02 Notification of Baggage Hub Limited as a person with significant control on 8 January 2018
19 Feb 2018 PSC01 Notification of Simon John Bagguley as a person with significant control on 8 January 2018
19 Feb 2018 PSC01 Notification of Daniel James Bagguley as a person with significant control on 8 January 2018
19 Feb 2018 TM01 Termination of appointment of Paul Flood as a director on 8 January 2018
19 Feb 2018 AP01 Appointment of Mr Simon John Bagguley as a director on 8 January 2018
19 Feb 2018 AP01 Appointment of Mr Daniel James Bagguley as a director on 8 January 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 10
19 Feb 2018 AD01 Registered office address changed from Bridgeman Court Ground Floor Bolton Greater Manchester BL2 1DZ England to 337 Bath Road Slough Berkshire SL1 5PR on 19 February 2018
05 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
02 Feb 2017 AD01 Registered office address changed from 23 Chorley New Road Bolton BL1 4QR England to Bridgeman Court Ground Floor Bolton Greater Manchester BL2 1DZ on 2 February 2017
11 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-11
  • GBP 1