MILKSHAKE CREATIONS LIMITED

Company number 07171951

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Feb 2015	2.24B	Administrator's progress report to 20 January 2015	(18 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
29 Aug 2014	2.31B	Notice of extension of period of Administration	(1 page)
14 Aug 2014	2.24B	Administrator's progress report to 5 August 2014	(17 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
19 Mar 2014	2.24B	Administrator's progress report to 13 February 2014	(19 pages)
01 Nov 2013	F2.18	Notice of deemed approval of proposals	(21 pages)
29 Aug 2013	2.12B	Appointment of an administrator	(1 page)
27 Aug 2013	AD01	Registered office address changed from 1 1St Floor Great Cumberland Place London W1H 7AL United Kingdom on 27 August 2013	(2 pages)
26 Jul 2013	MR01	Registration of charge 071719510002	(19 pages)
03 Jun 2013	TM02	Termination of appointment of Amardeep Grewal as a secretary	(1 page)
16 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 1,000	(6 pages)
11 Apr 2013	TM01	Termination of appointment of Terry Byrne as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of 1966 Entertainment Ltd as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Dennis Wise as a director	(2 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Mar 2013	SH08	Change of share class name or designation	(2 pages)
28 Mar 2013	SH02	Sub-division of shares on 21 August 2012	(5 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The 100 issued ordinary shares of £1 each be sub-divided into 100 issued ordinary shares of £0.01 each in the capital of the company-the execution delivery and performance by the company of a share subscription and shareholders agreement for the benefit of the company is approved-the execution delivery and performance by the company of an executive service contract between john pearson and the company for the benefit of the company is approved 21/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(63 pages)
22 Mar 2013	AP01	Appointment of Mr Terry Byrne as a director	(2 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 1,000	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)