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SHIP SHAPE STANDARD LIMITED

Company number 07069121

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
11 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
04 Mar 2019 AA01 Previous accounting period shortened from 31 May 2019 to 28 February 2019
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
07 Mar 2018 AA Full accounts made up to 31 May 2017
28 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
09 Nov 2017 AD01 Registered office address changed from 12 London Mews London W2 1HY to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 9 November 2017
09 Nov 2017 AP04 Appointment of Cripps Secretaries Limited as a secretary on 31 October 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2017 PSC02 Notification of Ship Shape Resources Limited as a person with significant control on 26 June 2016
23 Aug 2017 PSC07 Cessation of Wayne Mcdonnell as a person with significant control on 6 November 2016
06 Mar 2017 AA Full accounts made up to 31 May 2016
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
07 Mar 2016 AA Full accounts made up to 31 May 2015
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 May 2014
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders