Wimbledon
SW19 7EZ
Secretary Name | Ffinch James Lauer |
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Nationality | British |
Status | Closed |
Appointed | 30 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Dora Road Wimbledon SW19 7EZ |
Website | allshapeltd.com |
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Telephone | 07 825556787 |
Telephone region | Mobile |
Registered Address | 2a Maygrove Road London NW6 2EB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Ffinch James Lauer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£528 |
Cash | £129 |
Current Liabilities | £889 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
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14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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30 October 2015 | Micro company accounts made up to 31 January 2015 (6 pages) |
26 October 2015 | Registered office address changed from 179a Wimbledon Park Road Southfields London SW18 5RH to 33 Dora Road Wimbledon SW19 7EZ on 26 October 2015 (1 page) |
23 October 2015 | Secretary's details changed for Ffinch James Lauer on 1 June 2014 (1 page) |
23 October 2015 | Director's details changed for Ffinch James Lauer on 1 June 2014 (2 pages) |
23 October 2015 | Director's details changed for Ffinch James Lauer on 1 June 2014 (2 pages) |
23 October 2015 | Secretary's details changed for Ffinch James Lauer on 1 June 2014 (1 page) |
17 September 2015 | Company name changed allshape LIMITED\certificate issued on 17/09/15
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3 February 2015 | Director's details changed for Ffinch James Lauer on 1 June 2014 (2 pages) |
3 February 2015 | Secretary's details changed for Ffinch James Lauer on 1 June 2014 (1 page) |
3 February 2015 | Director's details changed for Ffinch James Lauer on 1 June 2014 (2 pages) |
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Secretary's details changed for Ffinch James Lauer on 1 June 2014 (1 page) |
25 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
20 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
4 September 2012 | Registered office address changed from 56 Amesbury Avenue Brixton London SW2 3AA United Kingdom on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from 56 Amesbury Avenue Brixton London SW2 3AA United Kingdom on 4 September 2012 (2 pages) |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Registered office address changed from 173 Ardrossan Gardens Worcester Park Surrey KT4 7AZ on 20 February 2012 (1 page) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (22 pages) |
8 April 2010 | Registered office address changed from 23 Grange Mansions Kingston Road West Ewell Epsom KT17 2AD on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from 23 Grange Mansions Kingston Road West Ewell Epsom KT17 2AD on 8 April 2010 (1 page) |
30 January 2009 | Incorporation (18 pages) |