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SHAPE UP STUDIOS LIMITED

Company number 07624419

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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)
29 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
29 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
15 Mar 2017 AD01 Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to 12-14 Carlton Place Southampton SO15 2EA on 15 March 2017
10 Mar 2017 4.20 Statement of affairs with form 4.19
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 673,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 673,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 598,000
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 343,200
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 343,150
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 286,200
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
15 May 2012 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary
17 Apr 2012 SH08 Change of share class name or designation
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 April 2012
  • GBP 2,200
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2012 CH01 Director's details changed for Mr Anthony James Gatward on 3 March 2012