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SHIPHAM HOLDINGS LIMITED

Company number 12852951

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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)
11 Nov 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AD01	Registered office address changed from D Shed West Building 72-74 Humber Enterprise Park Skua Road Brough HU15 1EQ United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 5 November 2024	View PDF Registered office address changed from D Shed West Building 72-74 Humber Enterprise Park Skua Road Brough HU15 1EQ United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
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)
28 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)
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,865,820	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 1,865,820 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	MR01	Registration of charge 128529510001, created on 1 October 2020	View PDF Registration of charge 128529510001, created on 1 October 2020 - link opens in a new window - 54 pages (54 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,250,100	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 1,250,100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AP01	Appointment of Mr Robert Stewart Moulds as a director on 1 October 2020	View PDF Appointment of Mr Robert Stewart Moulds as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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