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SHAPLANE PROPERTIES LIMITED

Company number 05588688

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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)
26 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2014	2.24B	Administrator's progress report to 18 July 2014	View PDF Administrator's progress report to 18 July 2014 - link opens in a new window - 21 pages (21 pages)
15 Sep 2014	CH01	Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014	View PDF Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 18 July 2014	View PDF Notice of move from Administration to Dissolution on 18 July 2014 - link opens in a new window - 21 pages (21 pages)
10 Jun 2014	2.24B	Administrator's progress report to 14 May 2014	View PDF Administrator's progress report to 14 May 2014 - link opens in a new window - 23 pages (23 pages)
12 Mar 2014	2.24B	Administrator's progress report to 14 November 2013	View PDF Administrator's progress report to 14 November 2013 - link opens in a new window - 21 pages (21 pages)
09 Jul 2013	2.24B	Administrator's progress report to 20 June 2013	View PDF Administrator's progress report to 20 June 2013 - link opens in a new window - 21 pages (21 pages)
09 Jul 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Jul 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	2.24B	Administrator's progress report to 7 December 2012	View PDF Administrator's progress report to 7 December 2012 - link opens in a new window - 20 pages (20 pages)
27 Dec 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 Aug 2012	2.24B	Administrator's progress report to 23 July 2012	View PDF Administrator's progress report to 23 July 2012 - link opens in a new window - 19 pages (19 pages)
21 Mar 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
08 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
01 Feb 2012	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 1 February 2012	View PDF Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1	View PDF Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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