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SHIPPII HOLDING LIMITED

Company number 11334656

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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)
30 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
17 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 TM01 Termination of appointment of Warren John Bingham as a director on 23 December 2020
22 Dec 2020 TM01 Termination of appointment of Morten Munch Johansen as a director on 22 December 2020
22 Oct 2020 AP01 Appointment of Mr Thomas Sorensen as a director on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Warren John Bingham as a director on 22 October 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
31 Jul 2020 PSC01 Notification of Morten Sondergaard-Pedersen as a person with significant control on 30 July 2020
31 Jul 2020 PSC07 Cessation of Ian Swycher as a person with significant control on 30 July 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 50.9
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 50.1
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 49.7