SHIP 1 LIMITED

08212483
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
06 Dec 2017 gazette Gazette Dissolved Liquidation 1 Buy now
06 Sep 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
21 Aug 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Aug 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Aug 2016 resolution Resolution 1 Buy now
24 May 2016 accounts Annual Accounts 10 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 23 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 5 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Justin Bhalla) 1 Buy now
01 Mar 2016 officers Appointment of secretary (Jay Patel) 2 Buy now
09 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
09 Feb 2016 insolvency Solvency Statement dated 01/02/16 1 Buy now
09 Feb 2016 resolution Resolution 4 Buy now
12 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
12 Jan 2016 insolvency Solvency Statement dated 04/01/16 1 Buy now
12 Jan 2016 resolution Resolution 1 Buy now
30 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2015 insolvency Solvency Statement dated 20/10/15 1 Buy now
30 Oct 2015 resolution Resolution 3 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
11 Aug 2015 insolvency Solvency Statement dated 24/07/15 1 Buy now
11 Aug 2015 resolution Resolution 4 Buy now
25 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2015 insolvency Solvency Statement dated 05/05/15 1 Buy now
25 Jun 2015 resolution Resolution 1 Buy now
12 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 May 2015 capital Statement of capital (Section 108) 4 Buy now
12 May 2015 insolvency Solvency Statement dated 05/05/15 1 Buy now
12 May 2015 resolution Resolution 3 Buy now
06 May 2015 accounts Annual Accounts 15 Buy now
13 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
13 Feb 2015 insolvency Solvency Statement dated 10/02/15 1 Buy now
13 Feb 2015 resolution Resolution 1 Buy now
02 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
02 Dec 2014 insolvency Solvency Statement dated 01/12/14 1 Buy now
02 Dec 2014 resolution Resolution 1 Buy now
25 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2014 insolvency Solvency Statement dated 22/09/14 1 Buy now
25 Sep 2014 resolution Resolution 1 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
16 Sep 2014 officers Appointment of secretary (Justin Bhalla) 3 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Peter Hudson) 2 Buy now
03 Jun 2014 accounts Annual Accounts 14 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
29 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2013 officers Change of particulars for secretary (Peter Hudson) 1 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 19 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
14 Nov 2012 mortgage Particulars of a mortgage or charge 9 Buy now
05 Nov 2012 mortgage Particulars of a mortgage or charge 26 Buy now
31 Oct 2012 capital Return of Allotment of shares 3 Buy now
08 Oct 2012 officers Appointment of director (Hugo Marcus V Black) 3 Buy now
24 Sep 2012 officers Appointment of director (Jason Oram) 3 Buy now
24 Sep 2012 officers Appointment of director (Robert David Criag Sim) 3 Buy now
24 Sep 2012 officers Appointment of secretary (Peter Hudson) 3 Buy now
19 Sep 2012 officers Termination of appointment of director (Clive Weston) 1 Buy now
13 Sep 2012 incorporation Incorporation Company 16 Buy now