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SHAPE LDN DEVELOPMENTS LTD

Company number 08800972

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
20 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
05 Dec 2018 PSC01 Notification of Simon Peter Dawson as a person with significant control on 21 May 2018
05 Dec 2018 PSC07 Cessation of Shape Real Estate Limited as a person with significant control on 21 May 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
14 Aug 2018 TM01 Termination of appointment of Oliver Thomas Purday as a director on 12 January 2018
16 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
09 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
21 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 100