Sheraton International Shipping Ltd was registered on 03 September 1985 and has its registered office in London, it's status is listed as "Liquidation". There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 29 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| RESOLUTIONS - N/A | 16 January 2019 | |
| LIQ02 - N/A | 16 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| TM02 - Termination of appointment of secretary | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| CH01 - Change of particulars for director | 25 January 2018 | |
| CH01 - Change of particulars for director | 25 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AD01 - Change of registered office address | 23 November 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 225 - Change of Accounting Reference Date | 12 August 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 14 December 2007 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| CERT10 - Re-registration of a company from public to private | 08 November 2007 | |
| 53 - Application by a public company for re-registration as a private company | 08 November 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 08 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1994 | |
| 395 - Particulars of a mortgage or charge | 16 March 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363b - Annual Return | 11 February 1992 | |
| 363(287) - N/A | 11 February 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| 287 - Change in situation or address of Registered Office | 10 October 1990 | |
| AA - Annual Accounts | 22 December 1989 | |
| 363 - Annual Return | 22 December 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| CERT5 - Re-registration of a company from private to public | 09 November 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 November 1989 | |
| BS - Balance sheet | 09 November 1989 | |
| AUDS - Auditor's statement | 09 November 1989 | |
| AUDR - Auditor's report | 09 November 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 09 November 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 November 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 1989 | |
| 123 - Notice of increase in nominal capital | 31 October 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 19 April 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| 395 - Particulars of a mortgage or charge | 23 July 1987 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| 287 - Change in situation or address of Registered Office | 19 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 March 1994 | Outstanding |
N/A |
| Debenture | 13 July 1987 | Fully Satisfied |
N/A |
