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SHAPING PLACES HOLDINGS LTD

Company number 08907493

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
21 Dec 2016 TM01 Termination of appointment of John Richard Lees as a director on 20 December 2016
17 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
27 Sep 2016 TM01 Termination of appointment of Jane Anne Marie Lewis as a director on 26 September 2016
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 90
03 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
20 May 2015 AP03 Appointment of Mr Brian Andrew Smith as a secretary on 1 May 2015
20 May 2015 CH01 Director's details changed for Mrs Jane Lewis on 1 May 2015
20 May 2015 TM01 Termination of appointment of Living Networks Limited as a director on 1 May 2015
20 May 2015 CH01 Director's details changed for Mr John Richard Lees on 1 May 2015
11 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 90
11 Mar 2015 AP01 Appointment of Mr John Richard Lees as a director on 1 March 2015
11 Mar 2015 AP01 Appointment of Mrs Jane Lewis as a director on 1 March 2015
19 Mar 2014 CERTNM Company name changed shaping places regeneration LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
19 Mar 2014 CONNOT Change of name notice
05 Mar 2014 CERTNM Company name changed shaping places holdings LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
24 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-24
  • GBP 10