HIMACHAL LTD

Company number 09377870

Date	Type	Description	View / Download
22 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	(19 pages)
25 May 2021	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 25 May 2021	(1 page)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	(20 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	(14 pages)
09 Apr 2019	AD01	Registered office address changed from Chapel Farm Main Street Flawith York North Yorkshire YO61 1SF England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 9 April 2019	(1 page)
05 Apr 2019	LIQ02	Statement of affairs	(11 pages)
05 Apr 2019	600	Appointment of a voluntary liquidator	(2 pages)
05 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19	(1 page)
02 Jan 2019	AD01	Registered office address changed from 5 Holt Business Park Widow Hill Road Burnley Lancashire BB10 2TN England to Chapel Farm Main Street Flawith York North Yorkshire YO61 1SF on 2 January 2019	(1 page)
16 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(12 pages) Download iXBRL
04 Jun 2018	MR01	Registration of charge 093778700001, created on 14 May 2018	(5 pages)
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(16 pages)
10 Jan 2018	PSC01	Notification of Catherine Susan White as a person with significant control on 8 January 2017	(2 pages)
13 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(12 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(18 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
03 May 2016	AD01	Registered office address changed from 29 Kenyon Road Nelson Lancashire BB9 5SP United Kingdom to 5 Holt Business Park Widow Hill Road Burnley Lancashire BB10 2TN on 3 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 93,620	(15 pages)
16 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/10/2015	(6 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 100	(3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(36 pages)
03 Nov 2015	SH08	Change of share class name or designation	(2 pages)
03 Nov 2015	SH02	Sub-division of shares on 1 October 2015	(4 pages)