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SHOKK LIMITED

Company number 02927709

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2020
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
20 Mar 2020 600 Appointment of a voluntary liquidator
04 Mar 2020 AD01 Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 4 March 2020
14 Nov 2011 AD01 Registered office address changed from Global House 93 George Richards Way Altrincham Cheshire WA14 5ZR on 14 November 2011
14 Nov 2011 4.20 Statement of affairs with form 4.19
14 Nov 2011 600 Appointment of a voluntary liquidator
14 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2011 TM01 Termination of appointment of Kieran Murphy as a director
31 Aug 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 102
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 102
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2011 AD01 Registered office address changed from Trafford Plaza Ground Floor Seymour Grove Manchester M16 0LD on 6 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jan 2010 TM02 Termination of appointment of Steven Mckiernan as a secretary
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2009 TM02 Termination of appointment of Steven Mckiernan as a secretary
11 Nov 2009 TM01 Termination of appointment of a director
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from trafford plaza 3RD floor 73 seymour grove old trafford manchester M16 0LD
30 Jun 2009 363a Return made up to 11/05/09; full list of members