SHAPE AUTOMOTIVE LIMITED
| Status | DISSOLVED |
| Company No. | 08524340 |
| Category | Private Limited Company |
| Incorporated | 10 May 2013 |
| Age | 10 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jun 2022 |
| Years | 1 year, 10 months, 6 days |
SUMMARY
SHAPE AUTOMOTIVE LIMITED is an dissolved private limited company with number 08524340. It was incorporated 10 years, 11 months, 17 days ago, on 10 May 2013 and it was dissolved 1 year, 10 months, 6 days ago, on 21 June 2022. The company address is First Point St. Leonards Road First Point St. Leonards Road, Maidstone, ME16 0LS, Kent, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 19 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Dissolution voluntary strike off suspended
Date: 14 May 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Mar 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-02-17
Documents
Legacy
Date: 17 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/12/20
Documents
Resolution
Date: 17 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-31
Psc name: Group 1 Automotive Uk Limited
Documents
Cessation of a person with significant control
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-31
Psc name: Daniel James Mchenry
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roberto Rodrigues Ferreira
Appointment date: 2020-10-09
Documents
Change person director company with change date
Date: 26 Oct 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-13
Officer name: Mr Daniel James Mchenry
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-13
Officer name: John Rickel
Documents
Accounts with accounts type dormant
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-31
New address: First Point St. Leonards Road Allington Maidstone Kent ME16 0LS
Old address: Chandlers Victoria Road Portslade Brighton BN41 1YH England
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: Darren Guiver
Documents
Accounts with accounts type dormant
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Accounts with accounts type dormant
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Mortgage satisfy charge full
Date: 20 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085243400005
Documents
Accounts with accounts type dormant
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Guiver
Appointment date: 2017-08-23
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Twinley
Termination date: 2016-11-01
Documents
Accounts with accounts type full
Date: 10 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Mr Daniel James Mchenry
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Mr John Rickel
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Earl Hesterberg
Appointment date: 2016-02-04
Documents
Appoint person secretary company with name date
Date: 01 Aug 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-04
Officer name: Mr Darryl Burman
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Guiver
Termination date: 2016-02-04
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim William Richardson
Termination date: 2016-02-04
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robert Twinley
Appointment date: 2016-02-04
Documents
Termination secretary company with name termination date
Date: 01 Aug 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kim Richardson
Termination date: 2016-02-04
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-01
Old address: 1083 High Road Whetstone London N20 0PT
New address: Chandlers Victoria Road Portslade Brighton BN41 1YH
Documents
Resolution
Date: 15 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 02 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085243400001
Documents
Mortgage satisfy charge full
Date: 02 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085243400003
Documents
Mortgage satisfy charge full
Date: 02 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085243400004
Documents
Mortgage satisfy charge full
Date: 02 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085243400002
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 18 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change account reference date company previous shortened
Date: 29 Aug 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
New date: 2014-02-28
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Appoint person secretary company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kim Richardson
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Old address: Whetstone Audi 1083 High Road London N20 0PT England
Change date: 2014-07-02
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-02
Old address: 1 Browns Lane Regis Road London NW5 3EX England
Documents
Termination secretary company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Potter
Documents
Appoint person director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kim William Richardson
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Potter
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Roberts
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Michaels
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natasha Gray
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanya Mitchell
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Racheline Michaels
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michaels
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Guiver
Documents
Mortgage create with deed with charge number
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085243400005
Documents
Termination secretary company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Documents
Appoint person secretary company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Potter
Documents
Capital allotment shares
Date: 20 Sep 2013
Action Date: 10 Sep 2013
Category: Capital
Type: SH01
Capital : 11,835,030.00 GBP
Date: 2013-09-10
Documents
Capital allotment shares
Date: 17 Sep 2013
Action Date: 01 Aug 2013
Category: Capital
Type: SH01
Capital : 3,935,030 GBP
Date: 2013-08-01
Documents
Mortgage create with deed with charge number
Date: 11 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085243400003
Documents
Mortgage create with deed with charge number
Date: 11 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085243400004
Documents
Mortgage create with deed with charge number
Date: 24 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085243400002
Documents
Mortgage create with deed with charge number
Date: 02 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085243400001
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dentons Directors Limited
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harris
Documents
Change registered office address company with date old address
Date: 17 Jul 2013
Action Date: 17 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-17
Old address: One Fleet Place London EC4M 7WS
Documents
Appoint person director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Michaels
Documents
Appoint person director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Potter
Documents
Appoint person director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Roberts
Documents
Appoint person director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natasha Gray
Documents
Appoint person director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tanya Mitchell
Documents
Appoint person director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Racheline Natalie Michaels
Documents
Appoint person director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Nicholas Michaels
Documents
Certificate change of name company
Date: 20 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed snrdco 3112 LIMITED\certificate issued on 20/06/13
Documents
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