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SHIPSHORE LIMITED

Company number 01342280

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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)
29 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 23 December 2023
06 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 23 December 2022
03 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 23 December 2021
02 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 23 December 2020
26 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 23 December 2019
25 Jan 2019 AD01 Registered office address changed from Suite 4, Galley House Moon Lane Barnet Hertfordshire EN5 5YL England to Mountview Court 1148 High Road Whetstone London N20 0RA on 25 January 2019
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 LIQ02 Statement of affairs
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-24
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
12 Feb 2018 PSC01 Notification of Androulia Constantinou as a person with significant control on 26 January 2018
12 Feb 2018 PSC07 Cessation of Andrew Cleovoulou as a person with significant control on 25 January 2018
25 Jan 2018 TM01 Termination of appointment of Andreas Kleovoulou as a director on 25 January 2018
15 Jan 2018 CH01 Director's details changed for Androulla Constantinou on 4 January 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CH01 Director's details changed for Andrew Cleovoulou on 13 June 2017
10 Jul 2017 CH01 Director's details changed for Androulla Cleovoulou on 13 June 2017
24 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 AD01 Registered office address changed from Hadney House 17 Park Road High Barnet Barnet Hertfordshire EN5 5RY to Suite 4, Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 4 October 2016
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 25,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 25,000