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HIGH QUAYS CONSULTING LIMITED

Company number 07573443

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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)
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Sep 2016	4.68	Liquidators' statement of receipts and payments to 27 July 2016	View PDF Liquidators' statement of receipts and payments to 27 July 2016 - link opens in a new window - 14 pages (14 pages)
21 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from 1 Dawnway Drive Swarland Morpeth Northumberland NE65 9BA to 8 High Street Yarm Stockton on Tees TS15 9AE on 14 August 2015	View PDF Registered office address changed from 1 Dawnway Drive Swarland Morpeth Northumberland NE65 9BA to 8 High Street Yarm Stockton on Tees TS15 9AE on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 100	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
24 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
24 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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