UBER SHAPE LIMITED

Company number 04418550 ·

Dissolved

55 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jul 2020 APPLICATION FOR STRIKING-OFF View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
14 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
29 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
13 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
11 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Aug 2014 COMPANY NAME CHANGED EURO CONVERSION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/08/14 View document
9 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
24 Jun 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
7 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
21 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
20 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
14 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
14 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LAFEBRE / 17/04/2010 View document
13 May 2010 SAIL ADDRESS CREATED View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
5 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
1 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
21 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
25 Apr 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
12 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
15 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
20 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
15 Jun 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
24 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
18 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
18 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
9 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
29 Apr 2002 SECRETARY RESIGNED View document
29 Apr 2002 DIRECTOR RESIGNED View document
29 Apr 2002 NEW SECRETARY APPOINTED View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
17 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document