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SHAPERBAY LIMITED

Company number 12498381

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Michael Roy Restall as a director on 8 November 2021	View PDF Termination of appointment of Michael Roy Restall as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Ms Esther Lahai as a director on 8 November 2021	View PDF Appointment of Ms Esther Lahai as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from 26 Hartington Road Southampton SO14 0EW England to Bond Central Canal Walk Southampton SO14 3LE on 8 November 2021	View PDF Registered office address changed from 26 Hartington Road Southampton SO14 0EW England to Bond Central Canal Walk Southampton SO14 3LE on 8 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC01	Notification of Michael Restall as a person with significant control on 17 November 2020	View PDF Notification of Michael Restall as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Michael Roy Restall as a director on 17 November 2020	View PDF Appointment of Mr Michael Roy Restall as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AD01	Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to 26 Hartington Road Southampton SO14 0EW on 17 November 2020	View PDF Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to 26 Hartington Road Southampton SO14 0EW on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 17 November 2020	View PDF Withdrawal of a person with significant control statement on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 17 November 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr Brian Ronald Walmsley as a director on 19 June 2020	View PDF Appointment of Mr Brian Ronald Walmsley as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 19 June 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Michael Duke as a director on 19 June 2020	View PDF Termination of appointment of Michael Duke as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 19 June 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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