SHAPELOOSE LIMITED: Filings

  • Overview

    Company NameSHAPELOOSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03521130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHAPELOOSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 03, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Jeremy David Cape on Nov 22, 2021

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Director's details changed for Mr Jeremy David Cape on Aug 05, 2021

    2 pagesCH01

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021

    2 pagesAP01

    Appointment of Mr Nasir Pasha as a director on Feb 25, 2021

    2 pagesAP01

    Termination of appointment of Mark Vose as a director on Feb 25, 2021

    1 pagesTM01

    Termination of appointment of Liam Cunningham as a director on Feb 25, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Change of details for Westark Properties Limited as a person with significant control on Aug 01, 2019

    5 pagesPSC05

    Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

    1 pagesAD01

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Fady Bakhos as a director on Dec 01, 2018

    1 pagesTM01

    Appointment of Marc Socker as a director on Dec 01, 2018

    2 pagesAP01

    Appointment of Mark Vose as a director on Dec 01, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0