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SHIMTECH INDUSTRIES OLDCO H LIMITED

Company number 07705667

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
29 Nov 2017 SH20 Statement by Directors
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • USD 0.01
29 Nov 2017 CAP-SS Solvency Statement dated 28/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
04 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
04 May 2017 CONNOT Change of name notice
10 Jan 2017 AA Full accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
21 Dec 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 MR01 Registration of charge 077056670002, created on 6 October 2015
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • USD 3,946,120
17 Jun 2015 TM01 Termination of appointment of Clive John Snowdon as a director on 27 May 2015
09 Jun 2015 MR01 Registration of charge 077056670001, created on 28 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Dec 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • USD 3,946,120
31 Jul 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
08 Jan 2013 AA Full accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 May 2012 TM01 Termination of appointment of Adrian Willetts as a director
13 Mar 2012 AP01 Appointment of Mr Alastair Scott Fanning as a director