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SHAPESILVER LIMITED

Company number 04084289

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 8 pages (8 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AP01	Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015	View PDF Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 18 August 2014	View PDF Director's details changed for Andrew Jenkins on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Charles Anthony Alcock on 4 August 2014	View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 5 August 2014	View PDF Director's details changed for Andrew Jenkins on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Charles Anthony Alcock on 4 August 2014	View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
07 Jul 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)

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