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SHIP SHAPE RESOURCES LIMITED

Company number 05119257

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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)
24 Jun 2024	AD01	Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 24 June 2024	View PDF Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
26 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Howard Hughes as a director on 6 June 2023	View PDF Appointment of Mr Howard Hughes as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Adam Stephen Lee as a director on 6 June 2023	View PDF Termination of appointment of Adam Stephen Lee as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
15 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 20 pages (20 pages)
13 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 19 pages (19 pages)
10 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 11 pages (11 pages)
26 Mar 2021	TM01	Termination of appointment of Howard Nicholas Hughes as a director on 25 March 2021	View PDF Termination of appointment of Howard Nicholas Hughes as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Karisma Liberty Catherine Aberdeen Woo as a director on 25 March 2021	View PDF Termination of appointment of Karisma Liberty Catherine Aberdeen Woo as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Trinity Abbertson Woo as a director on 25 March 2021	View PDF Termination of appointment of Trinity Abbertson Woo as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Adam Stephen Lee as a director on 25 March 2021	View PDF Appointment of Mr Adam Stephen Lee as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 Jul 2020	RP04AP01	Second filing for the appointment of Karisma Liberty Katherine Aberdeen Woo as a director	View PDF Second filing for the appointment of Karisma Liberty Katherine Aberdeen Woo as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AP01	Appointment of Karisma Liberty Catherine Aberdeen Woo as a director on 4 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2020	View PDF Appointment of Karisma Liberty Catherine Aberdeen Woo as a director on 4 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2020 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AP01	Appointment of Trinity Abbertson Woo as a director on 4 December 2019	View PDF Appointment of Trinity Abbertson Woo as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 11 pages (11 pages)
01 May 2020	TM01	Termination of appointment of Paul Mark Longega as a director on 1 May 2020	View PDF Termination of appointment of Paul Mark Longega as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Dec 2019	TM01	Termination of appointment of Karisma Liberty Catherine Aberdeen Woo as a director on 4 December 2019	View PDF Termination of appointment of Karisma Liberty Catherine Aberdeen Woo as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)

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SHIP SHAPE RESOURCES LIMITED

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