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HIGH RESOLUTION RESOURCE LTD

Company number 07594725

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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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 6	View PDF Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 6 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 6 June 2013	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 6 June 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	CERTNM	Company name changed kingswood bookkeeping LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution	View PDF Company name changed kingswood bookkeeping LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AP01	Appointment of Mr John Brian Dollan as a director	View PDF Appointment of Mr John Brian Dollan as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 6	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 6 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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