- Company Overview for SHAPE FINANCE LTD (08582679)
- Filing history for SHAPE FINANCE LTD (08582679)
- People for SHAPE FINANCE LTD (08582679)
- More for SHAPE FINANCE LTD (08582679)
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) |
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14 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2019 | DS01 | Application to strike the company off the register | |
08 Jan 2019 | TM01 | Termination of appointment of Michael Davies as a director on 8 January 2019 | |
08 Jan 2019 | AP01 | Appointment of Miss Laura Shakeshaft as a director on 8 January 2019 | |
03 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
15 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
12 Jul 2017 | PSC02 | Notification of Insolvency Case Support Limited as a person with significant control on 6 April 2016 | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Aug 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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12 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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20 Jun 2014 | TM01 | Termination of appointment of Leigh Mainprize as a director | |
13 Mar 2014 | AP01 | Appointment of Mr Michael Davies as a director | |
13 Mar 2014 | TM01 | Termination of appointment of Insolvency Case Support Ltd as a director | |
19 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 2013
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19 Sep 2013 | SH08 | Change of share class name or designation | |
19 Sep 2013 | RESOLUTIONS |
Resolutions
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12 Sep 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 March 2014 | |
12 Sep 2013 | AP01 | Appointment of Mr Leigh Paul Mainprize as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Chris Tselepis as a director |