SHAPESHARE LIMITED

Company number 04389988

Date	Type	Description	View / Download
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Oct 2020	AD01	Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to Hill House 1 Little New Street London EC4A 3TR on 15 October 2020	(2 pages)
14 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2020	LIQ01	Declaration of solvency	(6 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21	(1 page)
10 Aug 2020	AP01	Appointment of Mr Nicholas David Fairweather as a director on 10 August 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Mark Christopher Bamford as a director on 10 August 2020	(1 page)
07 Aug 2020	AP01	Appointment of Mr Mark Christopher Bamford as a director on 7 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Mark Christopher Bamford as a director on 7 August 2020	(1 page)
26 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
12 Aug 2019	CH01	Director's details changed for Mr Mark Christopher Bamford on 12 August 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Mark Christopher Bamford as a director on 26 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Tonia Lewis as a director on 26 July 2019	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
14 Jun 2019	TM01	Termination of appointment of Thames Water Nominees Limited as a director on 14 June 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
15 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
29 Jan 2018	CH01	Director's details changed for Ms Tonia Lewis on 15 November 2017	(2 pages)
22 Nov 2017	AP02	Appointment of Thames Water Nominees Limited as a director on 15 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Ms Tonia Lewis as a director on 15 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr David Jonathan Hughes as a director on 15 November 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Stuart Neil Ledger as a director on 29 September 2017	(1 page)