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HIGH GABLES LIMITED

Company number 07020160

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2016 4.68 Liquidators' statement of receipts and payments to 7 September 2016
17 Sep 2015 600 Appointment of a voluntary liquidator
17 Sep 2015 4.70 Declaration of solvency
17 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-08
23 Jul 2015 MR04 Satisfaction of charge 4 in full
23 Jul 2015 MR04 Satisfaction of charge 3 in full
23 Jul 2015 MR04 Satisfaction of charge 2 in full
23 Jul 2015 MR04 Satisfaction of charge 1 in full
27 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Dec 2014 AA01 Previous accounting period extended from 30 September 2014 to 31 October 2014
18 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from 2 Kings Road London Colney Hertfordshire AL2 1EN on 25 October 2010
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1