SHIP 1 LIMITED filing history - Find and update company information

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SHIP 1 LIMITED

Company number 08212483

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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)
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 14 July 2017	View PDF Liquidators' statement of receipts and payments to 14 July 2017 - link opens in a new window - 11 pages (11 pages)
09 Aug 2016	AD01	Registered office address changed from 6, Heddon Street London W1B 4BS. to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2016	View PDF Registered office address changed from 6, Heddon Street London W1B 4BS. to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
30 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 23 pages (23 pages)
30 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	TM02	Termination of appointment of Justin Bhalla as a secretary on 26 February 2016	View PDF Termination of appointment of Justin Bhalla as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP03	Appointment of Jay Patel as a secretary on 26 February 2016	View PDF Appointment of Jay Patel as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2016	SH19	Statement of capital on 9 February 2016 GBP 1.00	View PDF Statement of capital on 9 February 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	CAP-SS	Solvency Statement dated 01/02/16	View PDF Solvency Statement dated 01/02/16 - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 1,660,491	View PDF Statement of capital on 12 January 2016 GBP 1,660,491 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 04/01/16	View PDF Solvency Statement dated 04/01/16 - link opens in a new window - 1 page (1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2015	SH19	Statement of capital on 30 October 2015 GBP 1,982,342	View PDF Statement of capital on 30 October 2015 GBP 1,982,342 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	CAP-SS	Solvency Statement dated 20/10/15	View PDF Solvency Statement dated 20/10/15 - link opens in a new window - 1 page (1 page)

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