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SHIPSHAPE RESTAURANTS LIMITED

Company number 04507531

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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)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 3 September 2018
15 Sep 2017 AD01 Registered office address changed from 139 Fore Street Exeter Devon EX4 3AN to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 15 September 2017
13 Sep 2017 LIQ02 Statement of affairs
13 Sep 2017 600 Appointment of a voluntary liquidator
13 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Atiquer Rahman on 9 August 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 09/08/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008