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DESIGN SHACK LIMITED

Company number 10754148

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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)
17 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 LIQ10 Removal of liquidator by court order
21 Jan 2022 LIQ02 Statement of affairs
21 Jan 2022 600 Appointment of a voluntary liquidator
21 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13
18 Jan 2022 AD01 Registered office address changed from Design Shack Cuxton House, Cuxton Road Rochester ME2 2BT England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 January 2022
30 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
19 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 03/05/2019
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 Nov 2019 PSC04 Change of details for Mr Jack Alan Lott as a person with significant control on 1 January 2019
12 Jul 2019 PSC07 Cessation of Gemma Victoria Cripps as a person with significant control on 1 January 2019
12 Jul 2019 PSC01 Notification of Jack Allen Lott as a person with significant control on 1 January 2019
12 Jul 2019 TM01 Termination of appointment of Gemma Victoria Cripps as a director on 1 January 2019
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/02/2020.
26 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mr Jack Alan Lott on 1 March 2018
13 Mar 2018 AP01 Appointment of Mr Jack Alan Lott as a director on 1 March 2018
16 Nov 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / miss gemma victoria cripps
04 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-04
  • GBP 10
  • ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 16/11/17 as it was factually inaccurate or is derived from something factually inaccurate.