HIGHFIELD GEARS LIMITED

Company number 08223602

Date	Type	Description	View / Download
15 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2017	MR01	Registration of charge 082236020001, created on 31 August 2017	(24 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 50,000	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
24 Aug 2016	TM01	Termination of appointment of Jack Philip Edward Walker as a director on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Philip Edward Walker as a director on 22 August 2016	(2 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(3 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
28 Jan 2015	AP01	Appointment of Mr Jack Philip Edward Walker as a director on 28 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Philip Walker as a director on 28 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(3 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
23 Jul 2014	AD01	Registered office address changed from 1 St Floor Southpoint House, 321 Chase Road London N14 6JT to Highfield Gears Nile Street Huddersfield HD1 3LP on 23 July 2014	(1 page)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(3 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)