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SHAKEMEAD LIMITED

Company number 01359562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2020 DS01 Application to strike the company off the register
11 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
02 Aug 2018 AA Micro company accounts made up to 30 April 2018
21 Jun 2018 AD01 Registered office address changed from 200 Wells Road Malvern Wells Worcestershire WR14 4HB to 17 Yates Hay Road Malvern Wordestershire WR14 1LH on 21 June 2018
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 12,100
26 Sep 2017 AA Micro company accounts made up to 30 April 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 1,300
12 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth shares cap of the comp be increased to £120000 by 1200000 a shares of £0.10 each 21/08/2017
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 12,100
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011