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SHAPING OUR FUTURE LIMITED

Company number 05415192

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 CH01 Director's details changed for Mr Martin Stuart Beattie on 1 March 2017
01 Mar 2017 CH03 Secretary's details changed for Martin Stuart Beattie on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from 58 North Road Industrial Estate Okehampton Devon EX20 1BQ to 5 Court House Road Llanvair Discoed Chepstow NP16 6LW on 1 March 2017
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 CH01 Director's details changed for Mrs Carol Barkwell on 4 April 2014
07 Apr 2014 CH01 Director's details changed for Mr Martin Stuart Beattie on 4 April 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 July 2013
  • GBP 100
19 Aug 2013 AD01 Registered office address changed from Park Cottage, Chillaton Lifton Devon PL16 0HR on 19 August 2013
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AP01 Appointment of Carol Barkwell as a director
16 Nov 2012 TM01 Termination of appointment of Glenys Mansfield as a director
16 Nov 2012 AP01 Appointment of Mr Martin Stuart Beattie as a director
14 Nov 2012 CERTNM Company name changed park cottage development LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
14 Nov 2012 CONNOT Change of name notice
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders