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SHINGOI DISTRIBUTION LIMITED

Company number 06303746

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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)
10 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 24 July 2018
16 Aug 2017 AD01 Registered office address changed from Unit 1 Block 4 Kiln Lane Trading Estate Stallingborough Grimsby South Humberside DN41 8DY to 12-14 Carlton Place Southampton SO15 2EA on 16 August 2017
11 Aug 2017 600 Appointment of a voluntary liquidator
11 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25
11 Aug 2017 LIQ02 Statement of affairs
14 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Sandra Swales on 5 July 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Sandra Swales on 5 July 2010
02 Aug 2010 AD01 Registered office address changed from Block 4 Unit 8 Worldwide Way Kiln Lane Stallingborough North East Lincolnshire DN41 8DY United Kingdom on 2 August 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009