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SHAPE ENERGY LIMITED
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SHAPE ENERGY LIMITED: Filings

    • Overview

    Company NameSHAPE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06905427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHAPE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Liquidators' statement of receipts and payments to Mar 09, 2015

    		9 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 25 Maney Corner Sutton Coldfield West Midlands B72 1QL England* on Mar 17, 2014

    		2 pagesAD01

    Termination of appointment of Richard Haywood as a director

    		1 pagesTM01

    Termination of appointment of Abid Kazim as a director

    		2 pagesTM01

    Annual return made up to May 14, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 982
    		SH01

    Registered office address changed from * 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom* on May 14, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Registered office address changed from * 70 Great Bridgewater Street Manchester M1 5ES* on Nov 27, 2012

    		1 pagesAD01

    Annual return made up to May 14, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Roger Jones as a director

    		1 pagesTM01

    Termination of appointment of Richard Anderson as a director

    		1 pagesTM01

    Termination of appointment of Sulwen Vaughan as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2011

    		10 pagesAA

    Statement of capital following an allotment of shares on May 14, 2011

    • Capital: GBP 982
    		4 pagesSH01

    Appointment of Richard James Anderson as a director

    		2 pagesAP01

    Appointment of Sir Roger Spencer Jones as a director

    		2 pagesAP01

    Termination of appointment of Mark Tucker as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove co director/secretar notice to co director 21/06/2011
    		RES13

    Appointment of Mark Tucker as a director

    		1 pagesAP01

    Annual return made up to May 14, 2011 with full list of shareholders

    		7 pagesAR01
    2Next

    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