SHIMLAS LIMITED


Registered number: 04959244
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Name: SHIMLAS LIMITED
SHIMLAS LTD
Address: THE GATEWAY, 83-87 POTTERGATE, NORWICH, NORFOLK, NR2 1DZ
Incorporation Date: 2003-11-11

Company status: Dissolved


Company Documents

date name form type
2018-07-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-01-31 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM123-125 GREAT HORTON ROADBRADFORDWEST YORKSHIREBD71PS AD01
2017-01-03 APPOINTMENT TERMINATED, DIRECTOR ROHAANS JAVID TM01
2017-01-03 APPOINTMENT TERMINATED, SECRETARY WALEED QADIR TM02
2017-02-22 REGISTERED OFFICE CHANGED ON 22/02/2017 FROMTHE GATEWAY 83-87 POTTERGATENORWICHNORFOLKNR2 1DZUNITED KINGDOM AD01
2017-02-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-03 APPOINTMENT TERMINATED, DIRECTOR WALEED QADIR TM01
2017-02-14 FIRST GAZETTE GAZ1
2017-01-03 APPOINTMENT TERMINATED, DIRECTOR RAHAT JAVID TM01
2017-02-22 STATEMENT OF AFFAIRS/4.19 4.20
2017-02-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 AAMD
2015-10-15 31/03/15 TOTAL EXEMPTION FULL AA
2015-01-22 11/11/14 FULL LIST AR01
2015-11-21 11/11/15 FULL LIST AR01
2014-10-10 DIRECTOR APPOINTED MR RAHAT JAVID AP01
2014-02-24 11/11/13 FULL LIST AR01
2014-10-10 DIRECTOR APPOINTED MR ROHAANS JAVID AP01
2014-10-10 APPOINTMENT TERMINATED, DIRECTOR JAVID QADIR TM01
2014-04-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-27 11/11/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-30 DIRECTOR APPOINTED MR JAVID DITTA QADIR AP01
2011-11-21 11/11/11 FULL LIST AR01
2011-02-15 11/11/10 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / ALLAH DITTA / 01/10/2009 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / WALEED QADIR / 01/10/2009 CH01
2010-03-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-05 11/11/09 FULL LIST AR01
2009-03-19 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 AAMD
2009-03-12 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/03/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-17 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363a
2006-02-06 LOCATION OF DEBENTURE REGISTER 190
2006-02-06 LOCATION OF REGISTER OF MEMBERS 353
2006-02-07 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363a
2006-02-06 REGISTERED OFFICE CHANGED ON 06/02/06 FROM:1 EDMUND STREETBRADFORDBD5 0BH 287
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-14 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2004-04-19 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2004-03-31 NEW DIRECTOR APPOINTED 288a
2004-02-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-13 DIRECTOR RESIGNED 288b
2003-11-13 SECRETARY RESIGNED 288b

Last update: 2023-11-25 02:02:28