SHAPELOOSE LIMITED

Company number 03521130

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
20 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
10 Aug 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2016	AD02	Register inspection address has been changed from C/O Macfarlane''s 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD	(1 page)
17 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(6 pages)
17 Mar 2016	AD02	Register inspection address has been changed from C/O Dla Piper Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane''s 20 Cursitor Street London EC4A 1LT	(1 page)
16 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
13 Nov 2015	AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 13 November 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 035211300002 in full	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Liam Cunningham as a director on 4 June 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(6 pages)
30 Jan 2015	MR01	Registration of charge 035211300002, created on 23 January 2015	(62 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(6 pages)
13 Mar 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Sep 2013	AD01	Registered office address changed from C/O Maybourne Hotels Group 30 Old Burlington Street Mayfair London W1S 3AR on 20 September 2013	(1 page)