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SHAKEN AND STIRRED LIMITED

Company number 04607444

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
12 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from 45 chaddesley glen, canford cliffs, poole dorset BH13 7PB
07 Jan 2009 363a Return made up to 16/12/08; full list of members
07 Jan 2009 288c Secretary's change of particulars / sarah whittaker / 02/01/2009
07 Jan 2009 288c Director's change of particulars / mark whittaker / 02/01/2009
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363s Return made up to 03/12/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 363s Return made up to 03/12/06; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Dec 2005 363s Return made up to 03/12/05; full list of members