ORIGINAL SMOKE SHACK LIMITED filing history - Find and update company information - GOV.UK

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ORIGINAL SMOKE SHACK LIMITED

Company number 08862447

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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)
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Tfa the Old Courthouse 19 Market Square Stony Stratford Milton Keynes MK11 1BE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 7 September 2016	View PDF Registered office address changed from C/O Tfa the Old Courthouse 19 Market Square Stony Stratford Milton Keynes MK11 1BE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
02 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17 - link opens in a new window - 1 page (1 page)
24 May 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 45,880	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 45,880 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 120 - link opens in a new window - 5 pages (5 pages)
01 Oct 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 - 18 pages (18 pages)
11 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2015	SH19	Statement of capital on 11 May 2015 GBP 120	View PDF Statement of capital on 11 May 2015 GBP 120 - link opens in a new window - 4 pages (4 pages)
11 May 2015	CAP-SS	Solvency Statement dated 11/04/15	View PDF Solvency Statement dated 11/04/15 - link opens in a new window - 1 page (1 page)
11 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 11/04/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 11/04/2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20,000	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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