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SHAPE AUTOMOTIVE LIMITED

Company number 08524340

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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)
21 Jun 2022	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)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Mar 2021	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)
02 Mar 2021	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 - 3 pages (3 pages)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 1	View PDF Statement of capital on 17 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2021	CAP-SS	Solvency Statement dated 31/12/20	View PDF Solvency Statement dated 31/12/20 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020	View PDF Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020	View PDF Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AP01	Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020	View PDF Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Daniel James Mchenry on 13 September 2020	View PDF Director's details changed for Mr Daniel James Mchenry on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of John Rickel as a director on 13 September 2020	View PDF Termination of appointment of John Rickel as a director on 13 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AD01	Registered office address changed from Chandlers Victoria Road Portslade Brighton BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019	View PDF Registered office address changed from Chandlers Victoria Road Portslade Brighton BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Darren Guiver as a director on 19 November 2019	View PDF Termination of appointment of Darren Guiver as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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