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MAKE & SHAKE (BEXLEYHEATH) LTD

Company number 07225392

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2015 L64.07 Completion of winding up
29 Jul 2014 COCOMP Order of court to wind up
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 AD01 Registered office address changed from 74 Downbank Avenue Bexleyheath Kent DA7 6RR England on 21 October 2013
18 Oct 2013 AD01 Registered office address changed from Rydal House 29 Rydal Drive Bexleyheath Kent DA7 5EF United Kingdom on 18 October 2013
18 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 Sep 2013 CH01 Director's details changed for Mr Stuart Carter on 17 September 2013
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2012 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom on 14 November 2012
20 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2012
30 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2012
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2011 AD01 Registered office address changed from 3 - 5 London Road Rainham Kent ME8 7RG England on 24 November 2011
04 Nov 2011 TM01 Termination of appointment of David Mcmahon as a director
05 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 100
16 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted