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SHIP SHAPE PAY LIMITED

Company number 09705984

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2019 DS01 Application to strike the company off the register
09 May 2019 AA Micro company accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
09 Feb 2018 AA Micro company accounts made up to 31 July 2017
09 Nov 2017 AD01 Registered office address changed from 12 London Mews London W2 1HY England 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
21 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
21 Aug 2017 PSC02 Notification of Ship Shape Resources Limited as a person with significant control on 27 July 2017
21 Aug 2017 PSC07 Cessation of Wayne Daniel Mcdonnell as a person with significant control on 27 July 2017
01 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
24 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 100