SHAPESILVER LIMITED
Company number 04084289 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 24 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Mar 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Mar 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE | View document |
| 22 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 8 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 25 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · FAIRFAX HOUSE 15 FULWOOD PLACE · LONDON · WC1V 6AY · ENGLAND | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY | View document |
| 28 May 2013 | DIRECTOR APPOINTED ANDREW JENKINS | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND | View document |
| 28 May 2013 | DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK | View document |
| 28 May 2013 | DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 17 GROSVENOR STREET LONDON W1K 4QG UNITED KINGDOM | View document |
| 28 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW RILEY | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013 | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 08/01/2013 | View document |
| 24 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 07/02/2012 | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 07/02/2012 | View document |
| 7 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 9 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 05/10/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 05/10/2010 | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 4 Nov 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 05/10/2009 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 05/10/2009 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 30 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COOPER / 05/10/2009 | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 4 Jun 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR APPOINTED PHILIP DAVID COOPER | View document |
| 12 May 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES BRYCE RILEY | View document |
| 24 Mar 2009 | FIRST GAZETTE | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR | View document |
| 3 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 15 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 27 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | S366A DISP HOLDING AGM 08/12/00 | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: G OFFICE CHANGED 01/02/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |