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SHAPEFOLD LIMITED

Company number 01234399

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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)
23 Jun 2024 AD01 Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 23 June 2024
23 Jun 2024 LIQ01 Declaration of solvency
23 Jun 2024 600 Appointment of a voluntary liquidator
23 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-14
24 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
06 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jan 2020 CH01 Director's details changed for Mr David Stevenson on 12 December 2019
16 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
16 Jan 2020 PSC08 Notification of a person with significant control statement
16 Jan 2020 PSC07 Cessation of Confiance Limited as a person with significant control on 18 November 2019
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 96
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015