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SHAPWICK LTD

Company number NI680775

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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)
21 Feb 2023	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)
22 Dec 2022	AD01	Registered office address changed from 14 the Manor Portadown Craigavon BT62 3QU to 1 Hoylake Park Belfast BT14 6PR on 22 December 2022	View PDF Registered office address changed from 14 the Manor Portadown Craigavon BT62 3QU to 1 Hoylake Park Belfast BT14 6PR on 22 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	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)
27 Nov 2022	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)
09 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	AA01	Previous accounting period shortened from 31 July 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 July 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC07	Cessation of Brookelyn Mckenna as a person with significant control on 2 August 2021	View PDF Cessation of Brookelyn Mckenna as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC01	Notification of Dariel Carida as a person with significant control on 2 August 2021	View PDF Notification of Dariel Carida as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Brookelyn Mckenna as a director on 2 August 2021	View PDF Termination of appointment of Brookelyn Mckenna as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Dariel Carida as a director on 2 August 2021	View PDF Appointment of Mr Dariel Carida as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AD01	Registered office address changed from 14 the Manor Portadown Craigavon BT62 3QU United Kingdom to 14 the Manor Portadown Craigavon BT62 3QU on 10 August 2021	View PDF Registered office address changed from 14 the Manor Portadown Craigavon BT62 3QU United Kingdom to 14 the Manor Portadown Craigavon BT62 3QU on 10 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from 1 Argyle Court Belfast BT13 2DW Northern Ireland to 14 the Manor Portadown Craigavon BT62 3QU on 5 August 2021	View PDF Registered office address changed from 1 Argyle Court Belfast BT13 2DW Northern Ireland to 14 the Manor Portadown Craigavon BT62 3QU on 5 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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