MILKSHAKE MARKETING LIMITED

Company number 08432971

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2019	DS01	Application to strike the company off the register	(2 pages)
10 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
30 May 2019	PSC02	Notification of Manan Limited as a person with significant control on 31 December 2018	(2 pages)
30 May 2019	PSC07	Cessation of Susan Elizabeth Karran as a person with significant control on 31 December 2018	(1 page)
30 May 2019	PSC07	Cessation of Barbara Hutchinson as a person with significant control on 31 December 2018	(1 page)
28 May 2019	TM01	Termination of appointment of Richard Charles Cook as a director on 1 April 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
15 Apr 2019	TM01	Termination of appointment of Sam Carnell as a director on 31 December 2018	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
08 Dec 2017	AP01	Appointment of Mr Richard Charles Cook as a director on 1 April 2016	(2 pages)
08 Dec 2017	AP01	Appointment of Mrs Sam Carnell as a director on 10 March 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(8 pages)
11 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
05 Feb 2017	AD01	Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY England to Suite 3, Thame House Thame Road Haddenham Aylesbury HP17 8HU on 5 February 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
11 May 2016	AD01	Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY on 11 May 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200	(4 pages)
28 Sep 2015	TM01	Termination of appointment of Ian James George Aguado-Bush as a director on 10 April 2015	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 200	(5 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 200	(4 pages)

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