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SHAPEARENA LIMITED

Company number 03805785

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-23
10 Feb 2011 AD01 Registered office address changed from Raveloe Beech Avenue, Anderton Chorley Lancashire PR6 9PQ on 10 February 2011
08 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1,000
07 Sep 2010 CH01 Director's details changed for Alastair John Mcdonald Young on 31 January 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AR01 Annual return made up to 12 July 2009 with full list of shareholders
19 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jul 2008 363a Return made up to 12/07/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Aug 2007 363s Return made up to 12/07/07; full list of members
30 Jan 2007 403b Declaration of mortgage charge released/ceased
21 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
29 Aug 2006 363s Return made up to 12/07/06; full list of members
25 Aug 2006 88(3) Particulars of contract relating to shares
25 Aug 2006 88(2)R Ad 20/08/06--------- £ si 998@1=998 £ ic 2/1000
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed