SHAPING LTD
| Status | ACTIVE |
| Company No. | 11393772 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2018 |
| Age | 6 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SHAPING LTD is an active private limited company with number 11393772. It was incorporated 6 years, 14 days ago, on 01 June 2018. The company address is Unit H2, The Brewery Quarter Unit H2, The Brewery Quarter, Cheltenham, GL50 3FF, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-27
Psc name: Mr Adam James Bolas
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-27
Old address: The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS England
New address: Unit H2, the Brewery Quarter High Street Cheltenham GL50 3FF
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 170 GBP
Date: 2021-12-01
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2021-12-01
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Old address: PO Box WR5 2PS Sinclair Day Accountancy, the Mill House Shaping Ltd, Sinclair Day Accountancy the Mill House, Court Farm, Church Lane, Norton Worcester Worcestershire WR5 2PS England
New address: The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS
Change date: 2021-10-19
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Address
Type: AD01
Old address: The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS England
Change date: 2021-09-15
New address: PO Box WR5 2PS Sinclair Day Accountancy, the Mill House Shaping Ltd, Sinclair Day Accountancy the Mill House, Court Farm, Church Lane, Norton Worcester Worcestershire WR5 2PS
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Old address: Flat 41 the Strand 83 - 89 London Road Gloucester Gloucestershire GL1 3HT United Kingdom
New address: The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS
Change date: 2021-09-14
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Address
Type: AD01
Old address: Sinclair Day Accountancy Ltd. Norton Business Park Church Lane Norton Worcester WR5 2PS United Kingdom
Change date: 2021-07-22
New address: Flat 41 the Strand 83 - 89 London Road Gloucester Gloucestershire GL1 3HT
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Old address: Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB United Kingdom
New address: Sinclair Day Accountancy Ltd. Norton Business Park Church Lane Norton Worcester WR5 2PS
Change date: 2021-06-28
Documents
Second filing of confirmation statement with made up date
Date: 03 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-28
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type unaudited abridged
Date: 10 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam James Bolas
Change date: 2020-07-16
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Address
Type: AD01
Old address: 3 Netley Meadow Bugle St. Austell Cornwall PL26 8FX England
New address: Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB
Change date: 2020-09-02
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type dormant
Date: 29 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
New address: 3 Netley Meadow Bugle St. Austell Cornwall PL26 8FX
Old address: Growth Hub, Oxtalls Campus the Growth Hub, University of Gloucestershire, Oxtalls Way, Longlevens Gloucester Gloucestershire GL2 9HW England
Change date: 2020-01-08
Documents
Termination director company with name termination date
Date: 15 Dec 2019
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-15
Officer name: Karol Tomasz Nowakowski
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-11
Officer name: Richard Ian Gray
Documents
Termination director company with name termination date
Date: 22 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-20
Officer name: Aidan Crichton Stevens
Documents
Cessation of a person with significant control
Date: 15 Sep 2019
Action Date: 15 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam James Bolas
Cessation date: 2019-09-15
Documents
Change person director company with change date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-28
Officer name: Mr Aidan Crichton Stevens
Documents
Change person director company with change date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-28
Officer name: Mr Richard Ian Gray
Documents
Change person director company with change date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-28
Officer name: Mr Karol Tomasz Nowakowski
Documents
Change person director company with change date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam James Bolas
Change date: 2019-08-28
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
New address: Growth Hub, Oxtalls Campus the Growth Hub, University of Gloucestershire, Oxtalls Way, Longlevens Gloucester Gloucestershire GL2 9HW
Old address: 1 Wotton Lodge Vilas Hyde Lane Gloucester Gloucestershire GL1 3PD England
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mr Richard Ian Gray
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Crichton Stevens
Appointment date: 2019-07-26
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-03
Old address: 3 Netley Meadow Bugle St. Austell PL26 8FX United Kingdom
New address: 1 Wotton Lodge Vilas Hyde Lane Gloucester Gloucestershire GL1 3PD
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Resolution
Date: 15 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mr Karol Tomasz Nowakowski
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Peter William Matthews
Termination date: 2018-09-12
Documents
Notification of a person with significant control
Date: 10 Jul 2018
Action Date: 02 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-02
Psc name: Adam James Bolas
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-19
Officer name: Mr. Liam Peter William Matthews
Documents
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