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HIGH CALIBRE PERSONNEL LIMITED

Company number 03710935

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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)
21 May 2017 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 CH01 Director's details changed for Mr Ashwani Kumar Kohli on 7 January 2017
25 Apr 2016 AD01 Registered office address changed from Apartment 1 31 Waddon Court Road Croydon Surrey CR0 4AN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 April 2016
21 Apr 2016 600 Appointment of a voluntary liquidator
21 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
21 Apr 2016 4.20 Statement of affairs with form 4.19
05 Apr 2016 MR04 Satisfaction of charge 1 in full
16 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 6,000
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6,000
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 6,000
22 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 March 2009