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SHIMMER SOLUTIONS LIMITED

Company number 06301017

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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)
28 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2016	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 - 12 pages (12 pages)
28 Apr 2016	4.68	Liquidators' statement of receipts and payments to 13 April 2016	View PDF Liquidators' statement of receipts and payments to 13 April 2016 - link opens in a new window - 12 pages (12 pages)
08 Oct 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	View PDF Liquidators' statement of receipts and payments to 18 September 2015 - link opens in a new window - 15 pages (15 pages)
26 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	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)
26 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2014	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)
04 Sep 2014	AD01	Registered office address changed from Victoria Buildings Suite 9 Silver Street Bury Lancashire BL9 0EU to 39 Castle Street Leicester LE1 5WN on 4 September 2014	View PDF Registered office address changed from Victoria Buildings Suite 9 Silver Street Bury Lancashire BL9 0EU to 39 Castle Street Leicester LE1 5WN on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	TM01	Termination of appointment of Gerard Anthony Ford as a director on 1 February 2014	View PDF Termination of appointment of Gerard Anthony Ford as a director on 1 February 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AP01	Appointment of Mr Robert Wheeldon as a director on 1 October 2013	View PDF Appointment of Mr Robert Wheeldon as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	TM01	Termination of appointment of Paul Manton as a director on 16 April 2013	View PDF Termination of appointment of Paul Manton as a director on 16 April 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AP01	Appointment of Mr Gerard Anthony Ford as a director on 15 April 2013	View PDF Appointment of Mr Gerard Anthony Ford as a director on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	TM01	Termination of appointment of Anil Khanna as a director on 31 January 2013	View PDF Termination of appointment of Anil Khanna as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Mr Paul Manton as a director on 1 February 2013	View PDF Appointment of Mr Paul Manton as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	CH01	Director's details changed for Mr Anil Khanna on 1 July 2012	View PDF Director's details changed for Mr Anil Khanna on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	CH01	Director's details changed for Mr Anil Khanna on 1 July 2011	View PDF Director's details changed for Mr Anil Khanna on 1 July 2011 - link opens in a new window - 2 pages (2 pages)

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