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THE ORIGINAL SHAKE AND STIR COMPANY LIMITED

Company number 10929754

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
15 Oct 2019 AA Micro company accounts made up to 31 August 2019
05 Sep 2019 PSC04 Change of details for Ms Mandy Payne as a person with significant control on 22 August 2019
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
03 Sep 2019 PSC04 Change of details for Ms Mandy Payne as a person with significant control on 22 August 2019
03 Sep 2019 CH01 Director's details changed for Ms Mandy Jane Payne on 22 August 2019
03 Sep 2019 AD01 Registered office address changed from Flat 1 Bramcote Hall 1 Glen Road Bournemouth Dorset BH5 1HR England to 6 Elderflower Close Christchurch Dorset BH23 4FS on 3 September 2019
03 Sep 2019 PSC07 Cessation of Fiona Elspeth Mcarthur as a person with significant control on 25 January 2019
03 Sep 2019 TM01 Termination of appointment of Fiona Elspeth Mcarthur as a director on 25 January 2019
15 May 2019 AA Micro company accounts made up to 31 August 2018
30 Aug 2018 CH01 Director's details changed for Ms Mandy Payne on 22 August 2018
30 Aug 2018 PSC04 Change of details for Ms Mandy Payne as a person with significant control on 22 August 2018
30 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
23 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted