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HIGHGEAR INDUSTRIES LIMITED

Company number 09408930

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	TM01	Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017	View PDF Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Philip Walker as a director on 12 December 2016	View PDF Appointment of Philip Walker as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 May 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	AD01	Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT United Kingdom to Nile Street Nile Street Huddersfield HD1 3LP on 13 April 2016	View PDF Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT United Kingdom to Nile Street Nile Street Huddersfield HD1 3LP on 13 April 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	MR01	Registration of charge 094089300001, created on 1 March 2016	View PDF Registration of charge 094089300001, created on 1 March 2016 - link opens in a new window - 26 pages (26 pages)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-27 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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