SHIP SHAPE RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-12 |
| 24/06/2424 June 2024 | 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 2024-06-24 |
| 24/06/2424 June 2024 | Statement of affairs |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Appointment of a voluntary liquidator |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 26/02/2426 February 2024 | Previous accounting period extended from 2023-05-31 to 2023-11-30 |
| 25/08/2325 August 2023 | Termination of appointment of Adam Stephen Lee as a director on 2023-06-06 |
| 25/08/2325 August 2023 | Appointment of Mr Howard Hughes as a director on 2023-06-06 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 15/02/2315 February 2023 | Full accounts made up to 2022-05-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-05-31 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONGEGA |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TRINITY ABBERTSON WOO |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KARISMA ABERDEEN WOO |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX FRASER |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE SHANNON-LITTLE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 12 LONDON MEWS LONDON W2 1HY |
| 08/11/178 November 2017 | CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
| 10/10/1710 October 2017 | 25/08/2017 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR LUKE DAVID SHANNON-LITTLE |
| 24/08/1724 August 2017 | CESSATION OF STM LIFE ASSURANCE PCC PLC AS A PSC |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARNEY |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAED HOLDINGS LIMITED |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 06/01/176 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 977.445 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINITY ABBERTSON WOO / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARISMA LIBERTY CATHERINE ABERDEEN WOO / 09/09/2016 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/163 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KAVAN THREADGOLD |
| 07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 27/11/1527 November 2015 | 15/10/14 STATEMENT OF CAPITAL GBP 976.45 |
| 05/11/155 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY VANESSA HUGHES |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MISS KARISMA LIBERTY CATHERINE ABERDEEN WOO |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MRS TRINITY ABBERTSON WOO |
| 23/02/1523 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 03/06/143 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED SIMON SHANTIH DAVIES |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR KAVAN THREADGOLD |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR PAUL MARK LONGEGA |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR WAYNE DANIEL MCDONNELL |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ALEX STUART FRASER |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN MCCARNEY |
| 15/05/1215 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1215 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1215 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 977.98 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP |
| 13/06/1113 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NICHOLAS HUGHES / 05/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/07/0927 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/083 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SHIP SHAPE RESOURCES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company