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SHPA ESOP LIMITED

Company number 03458762

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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)
17 Aug 2021	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)
01 Jun 2021	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)
19 May 2021	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 - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CH01	Director's details changed for Catherine Emma Baderman on 28 August 2020	View PDF Director's details changed for Catherine Emma Baderman on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH03	Secretary's details changed for Catherine Emma Baderman on 28 August 2020	View PDF Secretary's details changed for Catherine Emma Baderman on 28 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 May 2020	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
21 May 2020	CH01	Director's details changed for Catherine Emma Baderman on 20 May 2020	View PDF Director's details changed for Catherine Emma Baderman on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for Kamau Akili Coar on 20 May 2020	View PDF Director's details changed for Kamau Akili Coar on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP04	Appointment of Broughton Secretaries Limited as a secretary on 20 May 2020	View PDF Appointment of Broughton Secretaries Limited as a secretary on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM01	Termination of appointment of Stephen Wayne Beard as a director on 31 January 2018	View PDF Termination of appointment of Stephen Wayne Beard as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Kamau Akili Coar as a director on 31 January 2018	View PDF Appointment of Kamau Akili Coar as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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