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HIGH NOON STORES LTD

Company number 06976911

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 25 pages (25 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 24 pages (24 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 30 pages (30 pages)
06 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
26 Apr 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
13 Feb 2017	AD01	Registered office address changed from High Noon Stores Waungadog Offices Stockwell Lane Kidwelly Carmarthenshire SA17 4PP to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 13 February 2017	View PDF Registered office address changed from High Noon Stores Waungadog Offices Stockwell Lane Kidwelly Carmarthenshire SA17 4PP to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Jan 2017	TM01	Termination of appointment of Neil Roy Mercer as a director on 21 December 2016	View PDF Termination of appointment of Neil Roy Mercer as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Mr Neil Roy Mercer as a director on 2 December 2016	View PDF Appointment of Mr Neil Roy Mercer as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	View PDF Previous accounting period shortened from 29 November 2015 to 28 November 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	View PDF Previous accounting period shortened from 30 November 2015 to 29 November 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA01	Previous accounting period extended from 29 November 2015 to 30 November 2015	View PDF Previous accounting period extended from 29 November 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2016	CH01	Director's details changed for Mr Rhys Evans on 20 August 2015	View PDF Director's details changed for Mr Rhys Evans on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	MR01	Registration of charge 069769110004, created on 5 July 2016	View PDF Registration of charge 069769110004, created on 5 July 2016 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 293	View PDF Statement of capital following an allotment of shares on 24 August 2015 GBP 293 - link opens in a new window - 3 pages (3 pages)
21 Nov 2015	AA	Accounts for a small company made up to 29 November 2014	View PDF Accounts for a small company made up to 29 November 2014 - link opens in a new window - 9 pages (9 pages)
17 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	View PDF Previous accounting period shortened from 30 November 2014 to 29 November 2014 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 257	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 257 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	CH01	Director's details changed for Mr Rhys Evans on 20 July 2015	View PDF Director's details changed for Mr Rhys Evans on 20 July 2015 - link opens in a new window - 2 pages (2 pages)

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