SHAKE'M UP LIMITED

Company number 08071705 ·

Dissolved

48 filings

Date Filing
23 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM FIELD HOUSE LIMBERSEY LANE MAULDEN BEDFORD MK45 2DX ENGLAND View document
16 Jun 2020 APPLICATION FOR STRIKING-OFF View document
28 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM SHAKE M UP 9 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2PL ENGLAND View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
3 Jun 2019 CURREXT FROM 30/04/2019 TO 31/07/2019 View document
4 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
20 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH PHILIPPA PINKNEY DAVIS View document
20 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCOLD LIMITED View document
6 Jul 2018 CHANGE OF PARTICULARS FOR A PSC View document
6 Jul 2018 CHANGE OF PARTICULARS FOR A PSC View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH PHILIPPA PINKNEY DAVIS / 05/07/2018 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
29 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 29/05/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PILGRIM HOUSE 13 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NJ View document
18 Jul 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GATTON View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM PILGRIM HOUSE SHAKE'M UP LIMITED 13 DUNSTABLE STREET, AMPTHILL BEDFORD MK45 2BG ENGLAND View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM PITWALL LIMITED PILGRIM HOUSE 13 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NJ View document
26 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
13 May 2015 COMPANY NAME CHANGED PITWALL LIMITED CERTIFICATE ISSUED ON 13/05/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Mar 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
21 May 2014 DIRECTOR APPOINTED MISS ELIZABETH PHILIPPA PINKNEY DAVIS View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARK STUBBS View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 Aug 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 7 BLACKMOOR FARM NEW ROAD BEDFORD MK45 2BG ENGLAND View document
27 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP STUBBS / 27/07/2013 View document
7 Jul 2013 DIRECTOR APPOINTED MR ALEXANDER JAMES GATTON View document
5 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
4 Jun 2013 PREVSHO FROM 31/05/2013 TO 30/04/2013 View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARK SMITH / 04/06/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR EUROCOLD LIMITED View document
1 Jun 2012 DIRECTOR APPOINTED MR MARK MARK SMITH View document
16 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document