MEAT AND SHAKE LTD
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Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG |
| 20/04/2020 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/04/2017 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/04/2017 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/2020 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082859200001 |
| 14/06/1614 June 2016 | ADOPT ARTICLES 27/08/2014 |
| 15/03/1615 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 190 BILLET ROAD LONDON E17 5DX |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 20/05/1520 May 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR AKBAR SHEIKH |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 606 |
| 30/08/1430 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1430 August 2014 | COMPANY NAME CHANGED SMSIG LTD. CERTIFICATE ISSUED ON 30/08/14 |
| 22/08/1422 August 2014 | SECOND FILING FOR FORM SH01 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 275255 |
| 09/06/149 June 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 17/01/1417 January 2014 | 22/07/13 STATEMENT OF CAPITAL GBP 300 |
| 17/01/1417 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 22A HAYTER ROAD, LONDON, SW2 5AP, UNITED KINGDOM |
| 20/01/1320 January 2013 | DIRECTOR APPOINTED MR FARAZ AHMAD |
| 20/01/1320 January 2013 | DIRECTOR APPOINTED MR OSMAN AHMED |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED AMIGOS OF HARROW LTD. CERTIFICATE ISSUED ON 10/12/12 |
| 08/11/128 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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