SHOLEPACE LIMITED

Company number 01760797 · Monitor this company

Active

124 filings

Date	Filing
28 Feb 2026	Confirmation statement made on 2025-12-31 with updates · 4 pages	View document
13 Nov 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
8 Nov 2025	Termination of appointment of Mohammed Ali Paul Vedadipour as a director on 2024-12-24 · 1 page	View document
8 Nov 2025	Registered office address changed from A.V.P Unit 4, New Perivale Buss Cen No 19, Wadsworth Road Perivale Greenford UB6 7LF England to Unit 8 Perivale New Business Centre 19 Wadsworth Road Perivale Greenford Middlesex UB6 7LF on 2025-11-08 · 1 page	View document
20 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 4 pages	View document
20 Jan 2025	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Apr 2024	Compulsory strike-off action has been discontinued	View document
27 Apr 2024	Compulsory strike-off action has been discontinued · 1 page	View document
24 Apr 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
19 Mar 2024	First Gazette notice for compulsory strike-off · 1 page	View document
19 Mar 2024	First Gazette notice for compulsory strike-off	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Feb 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
9 Feb 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Jan 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 May 2020	DISS40 (DISS40(SOAD))	View document
29 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
24 Mar 2020	FIRST GAZETTE	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
20 Mar 2019	DISS40 (DISS40(SOAD))	View document
19 Mar 2019	FIRST GAZETTE	View document
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
29 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Mar 2018	REGISTERED OFFICE CHANGED ON 06/03/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
5 Feb 2018	REGISTERED OFFICE CHANGED ON 05/02/2018 FROM AVP UNIT 4 UNIT 4, PERIVALE NEW BUSS CEN NO 19 WADSWORTH ROAD PERIVALE GREENFORD UB6 7LF ENGLAND	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Dec 2017	REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ	View document
27 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
13 Jan 2017	DIRECTOR APPOINTED MR JOHN TINLINE	View document
13 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
5 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
17 Mar 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
5 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Apr 2014	DIRECTOR APPOINTED RAVI SANDHU	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY LEWIS	View document
8 Apr 2014	DIRECTOR APPOINTED MOHAMMED ALI PAUL VEDADIPOUR	View document
7 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
4 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
14 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
30 Aug 2011	DIRECTOR APPOINTED MR BARRY DAVID LEWIS	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOHANNE LINDER	View document
20 Apr 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
19 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNE LINDER / 02/02/2011	View document
4 Jun 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
9 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
22 Jan 2009	APPOINTMENT TERMINATED SECRETARY BARRY LEWIS	View document
30 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
6 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
8 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
2 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
26 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
25 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Jul 2002	NEW SECRETARY APPOINTED	View document
12 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
5 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
23 Nov 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Aug 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
25 Mar 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
18 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
26 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
9 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
27 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
10 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
14 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
28 Apr 1995	EXEMPTION FROM APPOINTING AUDITORS 18/04/95	View document
28 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
16 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
16 Jan 1995	REGISTERED OFFICE CHANGED ON 16/01/95	View document
2 Feb 1994	EXEMPTION FROM APPOINTING AUDITORS 08/01/94	View document
2 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Jan 1994	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS	View document
18 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
18 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
18 Mar 1993	EXEMPTION FROM APPOINTING AUDITORS 08/03/93	View document
19 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
19 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 22/01/92	View document
31 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
31 Jan 1992	REGISTERED OFFICE CHANGED ON 31/01/92 FROM: HANOVER HOUSE 73-78 HIGH HOLBORN LONDON WC1V 6LS	View document
29 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
4 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
14 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
14 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Jun 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
11 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Oct 1986	REGISTERED OFFICE CHANGED ON 28/10/86 FROM: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL	View document
12 Oct 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document