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V.SHIPS (LIVERPOOL) LIMITED
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V.SHIPS (LIVERPOOL) LIMITED: Filings

    • Overview

    Company NameV.SHIPS (LIVERPOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06673229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for V.SHIPS (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 066732290004 in full

    		1 pagesMR04

    Satisfaction of charge 066732290005 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Amended full accounts made up to Dec 31, 2015

    		18 pagesAAMD

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Barry Anthony Hughes as a director on Mar 10, 2017

    		1 pagesTM01

    Certificate of change of name

    Company name changed bibby ship management LIMITED\certificate issued on 09/08/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2016

    		RES15

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Ian Vallance as a director on May 02, 2016

    		2 pagesAP01

    Termination of appointment of Simon John Pressly as a director on May 02, 2016

    		1 pagesTM01

    Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1st Floor, 63 Queen Victoria Street London EC4N 4UA on Mar 21, 2016

    		1 pagesAD01

    Appointment of Mr Simon John Pressly as a director on Mar 05, 2016

    		2 pagesAP01

    Appointment of Mr Matthew Archibald Dunlop as a director on Mar 05, 2016

    		2 pagesAP01

    Termination of appointment of Edward John Rimmer as a director on Mar 05, 2016

    		1 pagesTM01

    Appointment of Mr Ian Vallance as a secretary on Mar 05, 2016

    		2 pagesAP03

    Termination of appointment of Andrew Rodden as a director on Mar 05, 2016

    		1 pagesTM01

    Termination of appointment of Christopher John Stone as a director on Mar 05, 2016

    		1 pagesTM01

    Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on Mar 05, 2016

    		1 pagesTM02

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0