SHIPSTATION LIMITED
| Status | DISSOLVED |
| Company No. | 12123042 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2019 |
| Age | 4 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2024 |
| Years | 5 months, 4 days |
SUMMARY
SHIPSTATION LIMITED is an dissolved private limited company with number 12123042. It was incorporated 4 years, 10 months, 19 days ago, on 25 July 2019 and it was dissolved 5 months, 4 days ago, on 09 January 2024. The company address is 200 Gray's Inn Road 200 Gray's Inn Road, London, WC1X 8XZ, England.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Oct 2023
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-15
Officer name: Tamer Abdelsalam
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Forbes
Appointment date: 2023-09-15
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kristi Dawn Spence
Appointment date: 2023-09-15
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Pranay Deodhar
Termination date: 2023-09-15
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-15
Officer name: William Earl Casper
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Eric Guy Maurice Lebeau
Documents
Notification of a person with significant control
Date: 10 Jul 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-20
Psc name: Auctane, Limited
Documents
Cessation of a person with significant control
Date: 10 Jul 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-20
Psc name: Pacific Shelf 1855 Limited
Documents
Cessation of a person with significant control
Date: 10 Jul 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-20
Psc name: Auctane, Inc.
Documents
Cessation of a person with significant control
Date: 10 Jul 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-20
Psc name: Auctane, Limited
Documents
Notification of a person with significant control
Date: 10 Jul 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-20
Psc name: Auctane, Limited
Documents
Capital statement capital company with date currency figure
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-07-10
Documents
Legacy
Date: 10 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/07/23
Documents
Resolution
Date: 10 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 10 Jul 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pacific Shelf 1855 Limited
Notification date: 2023-06-20
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Pranay Deodhar
Appointment date: 2023-06-14
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Daniel Bryan Jones
Documents
Accounts with accounts type full
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Change to a person with significant control
Date: 19 Aug 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-29
Psc name: Stamps.Com Inc.
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael Norman
Termination date: 2022-07-28
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Sophie Christine Serge Bernard
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Eric Guy Maurice Lebeau
Documents
Capital allotment shares
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-14
Capital : 2 GBP
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Jones
Termination date: 2021-11-03
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Norman
Appointment date: 2021-11-03
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-03
Officer name: Daniel Bryan Jones
Documents
Move registers to sail company with new address
Date: 02 Nov 2021
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 02 Nov 2021
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-14
New address: 200 Gray's Inn Road 4th Floor London WC1X 8XZ
Old address: Thomas House 84 Eccleston Square London SW1V 1PX England
Documents
Accounts with accounts type full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-04
Old address: 1 Lyric Square London W6 0NB United Kingdom
New address: Thomas House 84 Eccleston Square London SW1V 1PX
Documents
Accounts with accounts type dormant
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Change account reference date company previous shortened
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-07-31
Documents
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