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SHIPLEY IP LIMITED

Company number 05760725

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 9 November 2023
16 Nov 2022 AD01 Registered office address changed from 1st Floor 6 the Quadrant Hoylake Wirral CH47 2EE United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 16 November 2022
16 Nov 2022 LIQ02 Statement of affairs
16 Nov 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10
19 May 2022 MR04 Satisfaction of charge 4 in full
11 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Apr 2021 PSC04 Change of details for Mr Mark Ian Shipley as a person with significant control on 18 December 2020
20 Apr 2021 CH01 Director's details changed for Mr. Mark Ian Shipley on 18 December 2020
01 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
26 May 2020 PSC04 Change of details for Mr Mark Ian Shipley as a person with significant control on 1 April 2019
21 May 2020 CH01 Director's details changed for Mr. Mark Ian Shipley on 1 April 2019
02 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 May 2019 PSC04 Change of details for Mr Mark Ian Shipley as a person with significant control on 9 May 2019
09 May 2019 AD01 Registered office address changed from 2nd Floor 6 the Quadrant Hoylake Wirral Merseyside CH47 2EE to 1st Floor 6 the Quadrant Hoylake Wirral CH47 2EE on 9 May 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
25 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 29/03/2017
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Apr 2018 PSC04 Change of details for Mr Mark Ian Shipley as a person with significant control on 31 March 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017