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SHIPSHAPE LIMITED

Company number 01566358

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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)
15 May 2024 AD01 Registered office address changed from Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AB to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 May 2024
15 May 2024 LIQ02 Statement of affairs
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-26
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
30 Nov 2023 AA Micro company accounts made up to 29 November 2022
30 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
03 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
19 Aug 2022 AA Micro company accounts made up to 30 November 2021
28 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
11 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
29 Dec 2020 AA Micro company accounts made up to 30 November 2019
10 Jan 2020 TM02 Termination of appointment of Tean Hurley as a secretary on 2 January 2020
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
13 Nov 2019 MR05 All of the property or undertaking has been released from charge 2
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 November 2017
24 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
16 Oct 2017 AP03 Appointment of Mrs Tean Hurley as a secretary on 1 October 2017
03 Aug 2017 AA Micro company accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jan 2016 AA Total exemption small company accounts made up to 30 November 2014