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SHIPPII (UK) LTD

Company number 12442597

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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)
14 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2021	TM01	Termination of appointment of Warren John Bingham as a director on 3 December 2020	View PDF Termination of appointment of Warren John Bingham as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Thomas Sorensen as a director on 3 December 2020	View PDF Appointment of Mr Thomas Sorensen as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	PSC05	Change of details for Shippii Holding Limited as a person with significant control on 18 February 2020	View PDF Change of details for Shippii Holding Limited as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC02	Notification of Shippii Holding Limited as a person with significant control on 18 February 2020	View PDF Notification of Shippii Holding Limited as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Warren John Bingham as a person with significant control on 18 February 2020	View PDF Cessation of Warren John Bingham as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AD01	Registered office address changed from Treetops Lodge 125 Green End Lane Chaulden Uk HP1 2AX England to 3rd Floor 12 East Passage London EC1A 7LP on 2 December 2020	View PDF Registered office address changed from Treetops Lodge 125 Green End Lane Chaulden Uk HP1 2AX England to 3rd Floor 12 East Passage London EC1A 7LP on 2 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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