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SHIMLA PINKS (LEICESTER) LIMITED

Company number 03900622

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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)
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2015	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 - 19 pages (19 pages)
03 Mar 2015	4.68	Liquidators' statement of receipts and payments to 24 February 2015	View PDF Liquidators' statement of receipts and payments to 24 February 2015 - link opens in a new window - 13 pages (13 pages)
28 Jan 2015	AD01	Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 28 January 2015	View PDF Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	4.68	Liquidators' statement of receipts and payments to 24 February 2014	View PDF Liquidators' statement of receipts and payments to 24 February 2014 - link opens in a new window - 12 pages (12 pages)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 24 February 2013	View PDF Liquidators' statement of receipts and payments to 24 February 2013 - link opens in a new window - 12 pages (12 pages)
28 May 2012	AD01	Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 28 May 2012	View PDF Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	4.68	Liquidators' statement of receipts and payments to 24 February 2012	View PDF Liquidators' statement of receipts and payments to 24 February 2012 - link opens in a new window - 13 pages (13 pages)
15 Mar 2011	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 15 March 2011	View PDF Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 1,000	View PDF Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Dec 2008	288b	Appointment terminated director danny punia	View PDF Appointment terminated director danny punia - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed jaktar singh	View PDF Director appointed jaktar singh - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed nirmal singh	View PDF Director appointed nirmal singh - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	363s	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
29 Jan 2007	363s	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 2006	363s	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)

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