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The Shape Project Limited

Documents

Total Documents120
Total Pages333

Filing History

3 August 2021Final Gazette dissolved via compulsory strike-off
18 May 2021First Gazette notice for compulsory strike-off
2 September 2020Micro company accounts made up to 31 December 2019
30 January 2020Cessation of David Kirby Carver as a person with significant control on 12 April 2019
30 January 2020Confirmation statement made on 28 January 2020 with updates
30 July 2019Micro company accounts made up to 31 December 2018
11 February 2019Confirmation statement made on 28 January 2019 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
29 January 2018Confirmation statement made on 28 January 2018 with no updates
2 October 2017Micro company accounts made up to 31 December 2016
2 October 2017Micro company accounts made up to 31 December 2016
31 January 2017Confirmation statement made on 28 January 2017 with updates
31 January 2017Confirmation statement made on 28 January 2017 with updates
10 October 2016Total exemption small company accounts made up to 31 December 2015
10 October 2016Total exemption small company accounts made up to 31 December 2015
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
7 October 2015Total exemption small company accounts made up to 31 December 2014
7 October 2015Total exemption small company accounts made up to 31 December 2014
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
13 January 2015Appointment of Mr David Kirby Carver as a director on 13 January 2015
13 January 2015Appointment of Mr David Kirby Carver as a director on 13 January 2015
2 October 2014Total exemption small company accounts made up to 31 December 2013
2 October 2014Total exemption small company accounts made up to 31 December 2013
2 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 2
2 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 2
1 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Total exemption small company accounts made up to 31 December 2012
12 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
1 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
1 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
14 April 2011Annual return made up to 28 January 2011 with a full list of shareholders
14 April 2011Annual return made up to 28 January 2011 with a full list of shareholders
28 January 2011Total exemption small company accounts made up to 31 December 2009
28 January 2011Total exemption small company accounts made up to 31 December 2009
12 April 2010Annual return made up to 28 January 2010 with a full list of shareholders
12 April 2010Annual return made up to 28 January 2010 with a full list of shareholders
12 April 2010Director's details changed for Sharon Patricia Jones on 9 April 2010
12 April 2010Director's details changed for Sharon Patricia Jones on 9 April 2010
12 April 2010Director's details changed for Sharon Patricia Jones on 9 April 2010
6 February 2010Total exemption small company accounts made up to 31 December 2008
6 February 2010Total exemption small company accounts made up to 31 December 2008
18 May 2009Return made up to 28/01/09; full list of members
18 May 2009Return made up to 28/01/09; full list of members
15 December 2008Total exemption small company accounts made up to 31 December 2006
15 December 2008Total exemption small company accounts made up to 31 December 2007
15 December 2008Total exemption small company accounts made up to 31 December 2007
15 December 2008Total exemption small company accounts made up to 31 December 2006
3 March 2008Return made up to 28/01/08; full list of members
3 March 2008Return made up to 28/01/08; full list of members
25 March 2007Total exemption small company accounts made up to 31 December 2005
25 March 2007Total exemption small company accounts made up to 31 December 2005
15 March 2007Return made up to 28/01/07; full list of members
15 March 2007Return made up to 28/01/07; full list of members
30 May 2006Return made up to 28/01/06; full list of members
30 May 2006Return made up to 28/01/06; full list of members
8 November 2005Total exemption small company accounts made up to 31 December 2004
8 November 2005Total exemption small company accounts made up to 31 December 2004
28 February 2005Return made up to 28/01/05; full list of members
28 February 2005Return made up to 28/01/05; full list of members
29 October 2004Total exemption small company accounts made up to 31 December 2003
29 October 2004Total exemption small company accounts made up to 31 December 2003
6 February 2004Return made up to 28/01/04; full list of members
6 February 2004Return made up to 28/01/04; full list of members
11 November 2003Total exemption small company accounts made up to 31 December 2002
11 November 2003Total exemption small company accounts made up to 31 December 2002
1 April 2003Return made up to 18/02/03; full list of members
1 April 2003Return made up to 18/02/03; full list of members
31 October 2002Total exemption small company accounts made up to 31 December 2001
31 October 2002Total exemption small company accounts made up to 31 December 2001
8 April 2002Return made up to 18/02/02; full list of members
8 April 2002Return made up to 18/02/02; full list of members
3 October 2001Total exemption small company accounts made up to 31 December 2000
3 October 2001Total exemption small company accounts made up to 31 December 2000
17 May 2001Return made up to 18/02/01; full list of members
17 May 2001Return made up to 18/02/01; full list of members
16 February 2001Return made up to 18/02/00; full list of members
16 February 2001Return made up to 18/02/00; full list of members
5 February 2001New secretary appointed
5 February 2001Accounts for a small company made up to 31 December 1999
5 February 2001Accounts for a small company made up to 31 December 1999
5 February 2001Registered office changed on 05/02/01 from: 7A central parade ley st ilford essex IG2 7DE
5 February 2001Registered office changed on 05/02/01 from: 7A central parade ley st ilford essex IG2 7DE
5 February 2001New secretary appointed
4 November 1999Secretary resigned
4 November 1999Secretary resigned
6 October 1999Accounts for a small company made up to 31 December 1998
6 October 1999Accounts for a small company made up to 31 December 1998
23 September 1999Accounts for a small company made up to 31 December 1997
23 September 1999Accounts for a small company made up to 31 December 1997
28 April 1999Return made up to 18/02/99; full list of members
28 April 1999Return made up to 18/02/99; full list of members
29 April 1997Return made up to 18/02/97; full list of members
29 April 1997Return made up to 18/02/97; full list of members
28 April 1997Accounts for a small company made up to 31 December 1996
28 April 1997Accounts for a small company made up to 31 December 1996
21 April 1997New director appointed
21 April 1997Director resigned
21 April 1997New director appointed
21 April 1997Director resigned
16 April 1997Director resigned
16 April 1997Director resigned
20 February 1997Director resigned
20 February 1997Director resigned
5 November 1996Accounts for a small company made up to 31 December 1995
5 November 1996Accounts for a small company made up to 31 December 1995
23 October 1996Secretary resigned
23 October 1996Secretary resigned
29 February 1996Return made up to 18/02/96; full list of members
29 February 1996Return made up to 18/02/96; full list of members
27 June 1995Accounts for a small company made up to 31 December 1994
27 June 1995Accounts for a small company made up to 31 December 1994
27 March 1995Return made up to 18/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 March 1995Return made up to 18/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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