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SHAPESILVER LIMITED

Company number 04084289

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Company Results (links open in a new window)
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)
24 May 2016 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)
08 Mar 2016 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)
01 Mar 2016 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 - 4 pages (4 pages)
22 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
View PDF Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
- link opens in a new window - 8 pages (8 pages)
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015 AP01 Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015
View PDF Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
View PDF Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
- link opens in a new window - 7 pages (7 pages)
19 Aug 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014 CH01 Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014
View PDF Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014 CH01 Director's details changed for Andrew Jenkins on 18 August 2014
View PDF Director's details changed for Andrew Jenkins on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014
View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014 CH01 Director's details changed for Charles Anthony Alcock on 4 August 2014
View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014 CH01 Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014
View PDF Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014 CH01 Director's details changed for Andrew Jenkins on 5 August 2014
View PDF Director's details changed for Andrew Jenkins on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014
View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014 CH01 Director's details changed for Charles Anthony Alcock on 4 August 2014
View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
07 Jul 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014
View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014 CH01 Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014
View PDF Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014 MR04 Satisfaction of charge 18 in full
View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014 MR04 Satisfaction of charge 23 in full
View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014 MR04 Satisfaction of charge 25 in full
View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014 MR04 Satisfaction of charge 27 in full
View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2014 MR04 Satisfaction of charge 26 in full
View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)