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FUN SHACK (UK) LTD.

Company number 06701295

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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)
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
07 Jul 2021 DS01 Application to strike the company off the register
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
08 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
19 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 30 November 2019
18 Feb 2019 TM01 Termination of appointment of Geoff Norman Key as a director on 8 February 2019
18 Feb 2019 TM01 Termination of appointment of Harvey Felstone as a director on 8 February 2019
18 Feb 2019 AP01 Appointment of Mr Fraser Kent Smeaton as a director on 8 February 2019
18 Feb 2019 TM01 Termination of appointment of Jeffrey Fearnley as a director on 8 February 2019
18 Feb 2019 AP01 Appointment of Alistair David Smeaton as a director on 8 February 2019
18 Feb 2019 AP01 Appointment of Mr Graeme Menzies as a director on 8 February 2019
18 Feb 2019 AP01 Appointment of Mr Gregor Lawson as a director on 8 February 2019
13 Feb 2019 PSC02 Notification of Afg Media Ltd as a person with significant control on 8 February 2019
13 Feb 2019 PSC07 Cessation of Geoff Norman Key as a person with significant control on 8 February 2019
13 Feb 2019 PSC07 Cessation of Harvey Felstone as a person with significant control on 8 February 2019
13 Feb 2019 PSC07 Cessation of Jeffrey Fearnley as a person with significant control on 8 February 2019
13 Feb 2019 MR04 Satisfaction of charge 1 in full
13 Feb 2019 MR04 Satisfaction of charge 2 in full
03 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
26 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates