SHAPE AUTOMOTIVE HOLDINGS LIMITED

08518754
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS

Documents

Documents
Date Category Description Pages
08 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2021 accounts Annual Accounts 9 Buy now
14 May 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
25 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
20 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jan 2021 insolvency Solvency Statement dated 31/12/20 2 Buy now
20 Jan 2021 resolution Resolution 2 Buy now
20 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jan 2021 insolvency Solvency Statement dated 31/12/20 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2020 officers Appointment of director (Mr Roberto Rodrigues Ferreira) 2 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Daniel James Mchenry) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (John Rickel) 1 Buy now
22 Sep 2020 accounts Annual Accounts 9 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Darren Guiver) 1 Buy now
17 Sep 2019 accounts Annual Accounts 10 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 10 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 11 Buy now
14 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2017 officers Appointment of director (Mr Darren Guiver) 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2016 officers Termination of appointment of director (Ian Robert Twinley) 1 Buy now
10 Nov 2016 accounts Annual Accounts 14 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
20 Jun 2016 officers Appointment of director (Mr Darryl Michael Burman) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr John Rickel) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Earl Julius Hesterberg) 2 Buy now
17 Jun 2016 officers Appointment of director (Mr Ian Robert Twinley) 2 Buy now
17 Jun 2016 officers Appointment of director (Mr Daniel James Mchenry) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Kim William Richardson) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Darren Guiver) 1 Buy now
17 Jun 2016 officers Appointment of secretary (Mr Darryl Burman) 2 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Kim William Richardson) 1 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 accounts Annual Accounts 11 Buy now
18 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 10 Buy now
29 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2014 officers Appointment of director (Mr Kim William Richardson) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Stephen Potter) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Nicholas Roberts) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Tanya Mitchell) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Racheline Michaels) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Paul Michaels) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Oliver Michaels) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Natasha Gray) 1 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Stephen Potter) 1 Buy now
14 Jan 2014 officers Appointment of secretary (Mr Kim William Richardson) 2 Buy now
14 Jan 2014 officers Appointment of director (Mr Darren Guiver) 2 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
20 Nov 2013 officers Appointment of secretary (Mr Stephen Potter) 1 Buy now
11 Oct 2013 capital Return of Allotment of shares 4 Buy now
10 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Oct 2013 resolution Resolution 2 Buy now
01 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jul 2013 officers Appointment of director (Mr Oliver Michaels) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Andrew Harris) 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Nicholas James Roberts) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Dentons Directors Limited) 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Stephen John Potter) 2 Buy now
30 Jul 2013 officers Appointment of director (Mrs Tanya Mitchell) 2 Buy now
30 Jul 2013 officers Appointment of director (Mrs Natasha Gray) 2 Buy now
30 Jul 2013 officers Appointment of director (Mrs Racheline Natalie Michaels) 2 Buy now
30 Jul 2013 officers Appointment of director (Mr Paul Nicholas Michaels) 2 Buy now
26 Jul 2013 resolution Resolution 2 Buy now
26 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
07 May 2013 incorporation Incorporation Company 51 Buy now