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TILE SHAPES LIMITED

Company number 02162193

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2017 DS01 Application to strike the company off the register
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2017 AP01 Appointment of Mr Daniel Richard Haynes as a director on 29 October 2016
21 Jul 2017 TM01 Termination of appointment of Richard John Haynes as a director on 29 October 2016
21 Jul 2017 TM02 Termination of appointment of Richard John Haynes as a secretary on 29 October 2016
21 Jul 2017 TM01 Termination of appointment of Daniel Richard Haynes as a director on 29 October 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jun 2016 CH01 Director's details changed for Mr Richard John Haynes on 23 June 2016
23 Jun 2016 CH01 Director's details changed for Mrs Jennifer Frances Haynes on 23 June 2016
23 Jun 2016 CH03 Secretary's details changed for Mr Richard John Haynes on 23 June 2016
21 Jun 2016 CH01 Director's details changed for Daniel Richard Haynes on 21 June 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
07 Dec 2012 AD01 Registered office address changed from 9 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 7 December 2012
11 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders