| Name: |
SHIPSHAPE RESTAURANTS LIMITED
SHIPSHAPE RESTAURANTS LTD |
| Address: | 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| Incorporation Date: | 2002-08-09 |
| date | name | form type |
| 2019-11-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-08-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM139 FORE STREETEXETERDEVONEX4 3AN | AD01 |
| 2017-09-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-05-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | CS01 |
| 2015-08-17 | 09/08/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | 09/08/14 FULL LIST | AR01 |
| 2013-08-09 | 09/08/13 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 09/08/12 FULL LIST | AR01 |
| 2012-06-08 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 09/08/11 FULL LIST | AR01 |
| 2011-06-16 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | 09/08/10 FULL LIST | AR01 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / ATIQUER RAHMAN / 09/08/2010 | CH01 |
| 2009-05-27 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM6 PROVIDENCE COURTPYNES HILLEXETERDEVONEX2 5JL | 287 |
| 2007-09-27 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-27 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-27 | SECRETARY RESIGNED | 288b |
| 2006-05-30 | DIRECTOR RESIGNED | 288b |
| 2006-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2006-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-12 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-06 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM:69 POLSLOE ROADEXETERDEVON EX1 2NF | 287 |
| 2004-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-03-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-27 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-20 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2002-08-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-29 | DIRECTOR RESIGNED | 288b |
| 2002-10-29 | SECRETARY RESIGNED | 288b |
| 2002-10-29 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-10 07:25:10