SHIP SHAPE RESOURCES LIMITED
Company number 05119257 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 May 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 11 Dec 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 19 Sep 2025 | Termination of appointment of Cripps Secretaries Limited as a secretary on 2025-09-17 · 1 page | View document |
| 16 Jul 2025 | Liquidators' statement of receipts and payments to 2025-06-12 · 10 pages | View document |
| 24 Jun 2024 | Statement of affairs · 8 pages | View document |
| 24 Jun 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 · 3 pages | View document |
| 24 Jun 2024 | Resolutions · 1 page | View document |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-05 with updates · 11 pages | View document |
| 26 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-11-30 · 1 page | View document |
| 25 Aug 2023 | Termination of appointment of Adam Stephen Lee as a director on 2023-06-06 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Howard Hughes as a director on 2023-06-06 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-05 with updates · 11 pages | View document |
| 15 Feb 2023 | Full accounts made up to 2022-05-31 · 20 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-05 with updates · 11 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-05-31 · 19 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONGEGA | View document |
| 24 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TRINITY ABBERTSON WOO | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX FRASER | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KARISMA ABERDEEN WOO | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE SHANNON-LITTLE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 7 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Nov 2017 | CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 12 LONDON MEWS LONDON W2 1HY | View document |
| 10 Oct 2017 | 25/08/2017 | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR LUKE DAVID SHANNON-LITTLE | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAED HOLDINGS LIMITED | View document |
| 24 Aug 2017 | CESSATION OF STM LIFE ASSURANCE PCC PLC AS A PSC | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARNEY | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 6 Jan 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 977.445 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINITY ABBERTSON WOO / 09/09/2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARISMA LIBERTY CATHERINE ABERDEEN WOO / 09/09/2016 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KAVAN THREADGOLD | View document |
| 7 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 27 Nov 2015 | 15/10/14 STATEMENT OF CAPITAL GBP 976.45 | View document |
| 5 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY VANESSA HUGHES | View document |
| 3 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MISS KARISMA LIBERTY CATHERINE ABERDEEN WOO | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MRS TRINITY ABBERTSON WOO | View document |
| 23 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 21 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR PAUL MARK LONGEGA | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR WAYNE DANIEL MCDONNELL | View document |
| 18 May 2012 | DIRECTOR APPOINTED ALEX STUART FRASER | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR KAVAN THREADGOLD | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN MCCARNEY | View document |
| 18 May 2012 | DIRECTOR APPOINTED SIMON SHANTIH DAVIES | View document |
| 15 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 977.98 | View document |
| 15 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | View document |
| 13 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NICHOLAS HUGHES / 05/05/2010 | View document |
| 10 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 17 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 27 Jul 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 20 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |