SHAPLA (WETHERBY) LTD

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Company Documents

DateDescription
07/03/257 March 2025 Liquidators' statement of receipts and payments to 2024-12-20

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Appointment of a voluntary liquidator

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02/01/242 January 2024 Registered office address changed from 36 North Street Wetherby LS22 6NN United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2024-01-02

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02/01/242 January 2024 Statement of affairs

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHANGIR MIAH

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12/11/1812 November 2018 DIRECTOR APPOINTED MR JAHANGIR MIAH

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR WARID MONNAN

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12/11/1812 November 2018 CESSATION OF WARID MIAH MONNAN AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAHANGIR MIAH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAHED MONNAN

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18/07/1718 July 2017 DIRECTOR APPOINTED MR JAHANGIR MIAH

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18/07/1718 July 2017 DIRECTOR APPOINTED MR WARID MIAH MONNAN

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARID MIAH MONNAN

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18/07/1718 July 2017 CESSATION OF JAHED MIAH MONNAN AS A PSC

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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