FRESH SHAPE LIMITED
Company number 07617003 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-26 · 19 pages | View document |
| 17 Apr 2025 | Removal of liquidator by court order · 7 pages | View document |
| 17 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-26 · 19 pages | View document |
| 6 Apr 2024 | Liquidators' statement of receipts and payments to 2024-01-26 · 18 pages | View document |
| 6 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Statement of affairs · 9 pages | View document |
| 6 Feb 2023 | Registered office address changed from 74 Malham Road London SE23 1AG England to Herschel House 58 Herschel Street Slough SL1 1PG on 2023-02-06 · 2 pages | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 13 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to 74 Malham Road London SE23 1AG on 2021-07-27 · 1 page | View document |
| 7 Jun 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 15 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | View document |
| 14 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 9 May 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2019 | View document |
| 28 Nov 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 7 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES THOMAS | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 1 LORDSHIP LANE EAST DULWICH LONDON SE22 8EW | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL THOMAS | View document |
| 12 May 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 May 2016 | ALTER ARTICLES 15/12/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED ANTHONY JAMES THOMAS | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Oct 2015 | FIRST GAZETTE | View document |
| 6 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PASHLEY | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MICHAEL ANTHONY THOMAS | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM JUTE HOUSE 1 VALMAR WORKS LONDON SE5 9NW UNITED KINGDOM | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'SULLIVAN | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED NEIL PASHLEY | View document |
| 27 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR TERENCE FRANK O'SULLIVAN | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY | View document |
| 28 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |