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THE SHAPES INBETWEEN LTD

Company number 08264742

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
12 Mar 2019 AD01 Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW to 4 Clifton Court Clifton Drive Blackpool FY4 1NU on 12 March 2019
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
04 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AD01 Registered office address changed from First Floor Cube Buildings 3-5a Park Road Lytham St. Annes Lancashire FY8 1QX United Kingdom on 3 September 2013
02 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
02 Nov 2012 AP01 Appointment of Michael Buck as a director
23 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Oct 2012 NEWINC Incorporation