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SHAKE DELIGHT LIMITED

Company number 08518774

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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)
04 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2023 LIQ02 Statement of affairs
13 Jul 2023 AD01 Registered office address changed from Grosvenor House 11 st Pauls Square Birmingham B3 1RB to 126 New Walk Leicester LE1 7JA on 13 July 2023
13 Jul 2023 600 Appointment of a voluntary liquidator
13 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29
19 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
13 May 2022 AA Micro company accounts made up to 31 January 2022
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
21 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
01 Jun 2020 AA Micro company accounts made up to 31 January 2020
18 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
13 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
05 Apr 2019 AA Micro company accounts made up to 31 January 2019
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
22 Mar 2018 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD to Grosvenor House 11 st Pauls Square Birmingham B3 1RB on 22 March 2018
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
11 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued