SHAKEN COCKTAILS LTD filing history - Find and update company information

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SHAKEN COCKTAILS LTD

Company number 09029382

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	TM01	Termination of appointment of David Enrique Varela as a director on 31 May 2016	View PDF Termination of appointment of David Enrique Varela as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,799.32	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,799.32 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 2,799.32	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 2,799.32 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 26/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 26/03/2015 - link opens in a new window - 39 pages (39 pages)
09 Oct 2015	AD01	Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH on 9 October 2015	View PDF Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH on 9 October 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,449.36	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,449.36 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,940	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 1,940 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,449.36	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 2,449.36 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	SH02	Sub-division of shares on 31 March 2015	View PDF Sub-division of shares on 31 March 2015 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Dec 2014	AP01	Appointment of Mr Mark Kieran Jennings as a director on 1 September 2014	View PDF Appointment of Mr Mark Kieran Jennings as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AP01	Appointment of Mr David Enrique Varela as a director	View PDF Appointment of Mr David Enrique Varela as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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