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SHAPE LDN DEVELOPMENTS LTD

Company number 08800972

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2020	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)
10 Mar 2020	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 2020	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 - 1 page (1 page)
20 Jan 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 - 2 pages (2 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 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 - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	PSC01	Notification of Simon Peter Dawson as a person with significant control on 21 May 2018	View PDF Notification of Simon Peter Dawson as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC07	Cessation of Shape Real Estate Limited as a person with significant control on 21 May 2018	View PDF Cessation of Shape Real Estate Limited as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	TM01	Termination of appointment of Oliver Thomas Purday as a director on 12 January 2018	View PDF Termination of appointment of Oliver Thomas Purday as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 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 - 2 pages (2 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-03 GBP 100	View PDF Incorporation Statement of capital on 2013-12-03 GBP 100 - link opens in a new window - 34 pages (34 pages)

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SHAPE LDN DEVELOPMENTS LTD

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