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HIGH ELMS CONSULTANTS LIMITED

Company number 05736197

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
21 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 10
29 Mar 2010 CH01 Director's details changed for Lesley Robina Bellamy on 9 March 2010
29 Mar 2010 CH01 Director's details changed for Paul John Bellamy on 9 March 2010
21 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 09/03/09; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 09/03/08; full list of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: 90 high street kelvedon colchester CO5 9AA
24 May 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 288a New director appointed
20 Mar 2007 363a Return made up to 09/03/07; full list of members
23 May 2006 287 Registered office changed on 23/05/06 from: 6 high elms chigwell essex IG7 6NF
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 NEWINC Incorporation