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SPORTING HIGH SEATS LTD

Company number 07127069

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
27 Dec 2018 AD01 Registered office address changed from Stable Cottage Holton Wincanton BA9 8AX England to 41 Southgate Drive Wincanton BA9 9ET on 27 December 2018
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with no updates
31 Jan 2017 AD01 Registered office address changed from 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD to Stable Cottage Holton Wincanton BA9 8AX on 31 January 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
30 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Simon Hillier as a director on 26 January 2017
30 Jan 2017 AP01 Appointment of Mr Malcolm Sansam as a director on 26 January 2017
30 Jan 2017 AP01 Appointment of Mr Derek Scott as a director on 26 January 2017
15 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 May 2015 AD01 Registered office address changed from C/O Hillier & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH to 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD on 11 May 2015
17 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
03 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
13 May 2014 CONNOT Change of name notice
18 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
18 Mar 2014 AP01 Appointment of Mr Simon Hillier as a director
14 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-09
10 Jan 2014 TM01 Termination of appointment of Martin Graham as a director