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JOHN SHIPP AND COMPANY LIMITED

Company number 00642760

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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 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
12 Oct 2022 AD01 Registered office address changed from Kingshill Farm Hinton Berkeley Gloucester GL13 9HY to Staverton Court Staverton Cheltenham GL51 0UX on 12 October 2022
12 Oct 2022 LIQ01 Declaration of solvency
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
03 May 2022 PSC04 Change of details for Mr Richard Arthur Law as a person with significant control on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Richard Arthur Law on 3 May 2022
29 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
01 Oct 2019 AA Micro company accounts made up to 31 March 2019
24 Jul 2019 TM01 Termination of appointment of Angela Shipp as a director on 12 June 2019
01 May 2019 CS01 Confirmation statement made on 14 April 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
26 Apr 2018 PSC01 Notification of Nicholas Francis Dee as a person with significant control on 13 December 2017
26 Apr 2018 CH01 Director's details changed for Mr Richard Arthur Law on 26 April 2018
26 Apr 2018 PSC07 Cessation of David Richard Pierce as a person with significant control on 9 August 2017
26 Apr 2018 CH01 Director's details changed for Angela Pike on 26 April 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
18 Apr 2017 CH01 Director's details changed for Richard Arthur Law on 4 April 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016