- Company Overview for HIMI LIMITED (05485896)
- Filing history for HIMI LIMITED (05485896)
- People for HIMI LIMITED (05485896)
- Insolvency for HIMI LIMITED (05485896)
- More for HIMI LIMITED (05485896)
| 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) |
|---|---|---|---|
| 08 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 31 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2017 | |
| 28 Apr 2016 | 4.70 | Declaration of solvency | |
| 19 Apr 2016 | AD01 | Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 19 April 2016 | |
| 15 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 15 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
| 08 Apr 2016 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Apr 2016 | AP01 | Appointment of Mr Bahman Mostaghimi as a director on 31 March 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Bahman Mostaghimi as a director on 31 March 2016 | |
| 01 Apr 2016 | CERTNM |
Company name changed mostaghimi LIMITED\certificate issued on 01/04/16
|
|
| 01 Apr 2016 | AP01 | Appointment of Mrs Lynette Colleen Mostaghimi as a director on 31 March 2016 | |
| 01 Apr 2016 | CERTNM |
Company name changed shandong ruyi uk LIMITED\certificate issued on 01/04/16
|
|
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
|
|
| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 08 Sep 2011 | CH03 | Secretary's details changed for Lynette Colleen Mostaghimi on 1 October 2010 | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |