SHAPE TRAVEL LLP

Company number OC395451

Date	Type	Description	View / Download
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2017	LLTM01	Termination of appointment of Capital Company Services Ltd as a member on 6 April 2016	(1 page)
16 Feb 2017	LLAD01	Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017	(1 page)
13 Feb 2017	LLAP02	Appointment of Capital Company Services Ltd as a member on 6 April 2016	(2 pages)
07 Feb 2017	LLTM01	Termination of appointment of Ben Mason as a member on 14 April 2016	(1 page)
07 Feb 2017	LLTM01	Termination of appointment of Richard Crawford as a member on 2 February 2017	(1 page)
13 Dec 2016	LLAA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
31 Oct 2016	LLCS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
31 Oct 2016	LLAD01	Registered office address changed from 14 Ingleby Terrace High Barnes Sunderland SR4 7NF England to 41 Chalton Street London NW1 1JD on 31 October 2016	(1 page)
30 Jun 2016	LLTM01	Termination of appointment of John Prete as a member on 21 April 2016	(1 page)
19 Apr 2016	LLAP01	Appointment of Mr Ben Mason as a member on 28 March 2016	(2 pages)
19 Jan 2016	LLTM01	Termination of appointment of Nathan Ratcliffe as a member on 10 September 2015	(1 page)
19 Jan 2016	LLAD01	Registered office address changed from 20 Sapphire Street Mansfield NG18 4XG to 14 Ingleby Terrace High Barnes Sunderland SR4 7NF on 19 January 2016	(1 page)
08 Dec 2015	LLAP01	Appointment of Mr John Prete as a member on 12 October 2015	(2 pages)
05 Nov 2015	LLTM01	Termination of appointment of Marcus John Lafond-Pierre as a member on 20 November 2014	(1 page)
17 Oct 2015	AA	Total exemption small company accounts made up to 5 April 2015	(5 pages)
08 Oct 2015	LLAR01	Annual return made up to 22 September 2015	(4 pages)
14 Sep 2015	LLAA01	Previous accounting period shortened from 30 September 2015 to 5 April 2015	(1 page)
28 Aug 2015	LLAP01	Appointment of Mr Richard Crawford as a member on 20 July 2015	(2 pages)
09 Oct 2014	LLAP01	Appointment of Mr Nathan Ratcliffe as a member on 22 September 2014	(2 pages)
09 Oct 2014	LLTM01	Termination of appointment of Sdg Secretaries Limited as a member on 22 September 2014	(1 page)
09 Oct 2014	LLAD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 20 Sapphire Street Mansfield NG18 4XG on 9 October 2014	(1 page)
09 Oct 2014	LLAP01	Appointment of Mr Marcus John Lafond-Pierre as a member on 22 September 2014	(2 pages)
09 Oct 2014	LLTM01	Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014	(1 page)

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