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SHAPING LTD

Company number 11393772

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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)
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2022 AA Micro company accounts made up to 30 June 2022
28 Jun 2022 PSC04 Change of details for Mr Adam James Bolas as a person with significant control on 27 June 2022
27 Jun 2022 AD01 Registered office address changed from The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS England to Unit H2, the Brewery Quarter High Street Cheltenham GL50 3FF on 27 June 2022
13 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 170
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 150
19 Oct 2021 AD01 Registered office address changed from PO Box WR5 2PS Sinclair Day Accountancy, the Mill House Shaping Ltd, Sinclair Day Accountancy the Mill House, Court Farm, Church Lane, Norton Worcester Worcestershire WR5 2PS England to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS on 19 October 2021
15 Sep 2021 AD01 Registered office address changed from The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS England to PO Box WR5 2PS Sinclair Day Accountancy, the Mill House Shaping Ltd, Sinclair Day Accountancy the Mill House, Court Farm, Church Lane, Norton Worcester Worcestershire WR5 2PS on 15 September 2021
14 Sep 2021 AD01 Registered office address changed from Flat 41 the Strand 83 - 89 London Road Gloucester Gloucestershire GL1 3HT United Kingdom to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS on 14 September 2021
22 Jul 2021 AD01 Registered office address changed from Sinclair Day Accountancy Ltd. Norton Business Park Church Lane Norton Worcester WR5 2PS United Kingdom to Flat 41 the Strand 83 - 89 London Road Gloucester Gloucestershire GL1 3HT on 22 July 2021
28 Jun 2021 AD01 Registered office address changed from Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB United Kingdom to Sinclair Day Accountancy Ltd. Norton Business Park Church Lane Norton Worcester WR5 2PS on 28 June 2021
03 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 28 May 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
10 Nov 2020 AA Unaudited abridged accounts made up to 30 June 2020
01 Oct 2020 CH01 Director's details changed for Mr Adam James Bolas on 16 July 2020
02 Sep 2020 AD01 Registered office address changed from 3 Netley Meadow Bugle St. Austell Cornwall PL26 8FX England to Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB on 2 September 2020
02 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
29 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Jan 2020 AD01 Registered office address changed from Growth Hub, Oxtalls Campus the Growth Hub, University of Gloucestershire, Oxtalls Way, Longlevens Gloucester Gloucestershire GL2 9HW England to 3 Netley Meadow Bugle St. Austell Cornwall PL26 8FX on 8 January 2020
15 Dec 2019 TM01 Termination of appointment of Karol Tomasz Nowakowski as a director on 15 December 2019
12 Dec 2019 TM01 Termination of appointment of Richard Ian Gray as a director on 11 December 2019
22 Sep 2019 TM01 Termination of appointment of Aidan Crichton Stevens as a director on 20 September 2019