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SHIP SHAPE PAYROLL LIMITED

Company number 06710219

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
13 Aug 2015 AA Total exemption small company accounts made up to 30 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
24 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
14 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
20 Dec 2012 AA Total exemption full accounts made up to 30 March 2012
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
12 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 March 2011
08 Jul 2011 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 8 July 2011
14 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 30 March 2011
22 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
13 Sep 2010 TM02 Termination of appointment of Ship Shape Secretarial Limited as a secretary
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of Ship Shape Nominees Limited as a director
15 Oct 2009 AP01 Appointment of Mr Wayne Daniel Mcdonnell as a director
22 Jun 2009 288b Appointment terminated director ship shape resources LIMITED
03 Apr 2009 288a Director appointed ship shape nominees LIMITED
03 Apr 2009 288a Secretary appointed ship shape secretarial LIMITED
25 Mar 2009 CERTNM Company name changed ship shape (m&e) LIMITED\certificate issued on 26/03/09