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HIGH YARRIDGE LIMITED

Company number 00212153

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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)
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2016	AD01	Registered office address changed from The Riding Hexham Northumberland NE46 4PF to Kpmg Llp 15 Canada Square London E14 5GL on 14 June 2016	View PDF Registered office address changed from The Riding Hexham Northumberland NE46 4PF to Kpmg Llp 15 Canada Square London E14 5GL on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-24 - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-17 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM01	Termination of appointment of Ronald Woodman as a director on 29 February 2016	View PDF Termination of appointment of Ronald Woodman as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM01	Termination of appointment of Lynn Patricia Tomkins as a director on 29 February 2016	View PDF Termination of appointment of Lynn Patricia Tomkins as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM01	Termination of appointment of William Edward Gill as a director on 29 February 2016	View PDF Termination of appointment of William Edward Gill as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM01	Termination of appointment of Mary Justina Enderby as a director on 29 February 2016	View PDF Termination of appointment of Mary Justina Enderby as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM02	Termination of appointment of Ronald Woodman as a secretary on 29 February 2016	View PDF Termination of appointment of Ronald Woodman as a secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 11,600	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 11,600 - link opens in a new window - 10 pages (10 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
15 Jul 2014	CH01	Director's details changed for William Edward Gill on 14 July 2014	View PDF Director's details changed for William Edward Gill on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 11,600	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 11,600 - link opens in a new window - 10 pages (10 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 10 pages (10 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)

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