TESCO HIGH BEECH LIMITED

Company number 07137577

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2017	DS01	Application to strike the company off the register	(4 pages)
22 Feb 2017	SH20	Statement by Directors	(2 pages)
22 Feb 2017	SH19	Statement of capital on 22 February 2017 GBP 1.00	(5 pages)
22 Feb 2017	CAP-SS	Solvency Statement dated 20/02/17	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
28 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
12 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	(4 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
13 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(6 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
08 Sep 2014	AP02	Appointment of Tesco Services Limited as a director on 4 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
04 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	(6 pages)

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