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RESTAURANT SHAKERS LIMITED

Company number 09053449

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
17 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 March 2020	View PDF Liquidators' statement of receipts and payments to 14 March 2020 - link opens in a new window - 15 pages (15 pages)
07 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 May 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	View PDF Liquidators' statement of receipts and payments to 14 March 2019 - link opens in a new window - 25 pages (25 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AD01	Registered office address changed from 40 Harewood Crest Brough North Humberside HU15 1QD to Redman Nichols Butler the Chapel Bridge Street Driffield YO25 6DA on 26 February 2018	View PDF Registered office address changed from 40 Harewood Crest Brough North Humberside HU15 1QD to Redman Nichols Butler the Chapel Bridge Street Driffield YO25 6DA on 26 February 2018 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 52	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 52 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	AA01	Current accounting period shortened from 31 May 2015 to 31 August 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 50	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 50 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AP01	Appointment of Mr Sean Singer as a director on 4 December 2014	View PDF Appointment of Mr Sean Singer as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr Luke Anthony Billingham as a director on 4 December 2014	View PDF Appointment of Mr Luke Anthony Billingham as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AD01	Registered office address changed from 12-14 Butcher Row Beverley HU17 0AB England on 23 May 2014	View PDF Registered office address changed from 12-14 Butcher Row Beverley HU17 0AB England on 23 May 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 50	View PDF Incorporation Statement of capital on 2014-05-22 GBP 50 - link opens in a new window - 24 pages (24 pages)

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RESTAURANT SHAKERS LIMITED

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