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STIRRED NOT SHAKEN LIMITED

Company number 06354811

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 DS01 Application to strike the company off the register
13 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 100
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Sep 2009 363a Return made up to 29/08/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from salford lodge salford audlem crewe cheshire CW3 0AZ
29 Apr 2009 288c Director's Change of Particulars / dominique mcmillan / 27/04/2009 / HouseName/Number was: , now: fields farm; Street was: salford lodge, now: school lane; Area was: salford, now: onneley; Post Town was: audlem, now: crewe; Post Code was: CW3 0AZ, now: CW3 9QL; Country was: , now: england
16 Sep 2008 363a Return made up to 29/08/08; full list of members
20 Aug 2008 AA Accounts made up to 30 June 2008
22 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from 68 liverpool road stoke on trent ST4 1BG
24 Jan 2008 225 Accounting reference date extended from 31/08/08 to 31/12/08
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288b Director resigned
29 Aug 2007 NEWINC Incorporation