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HIGH END SALES LIMITED

Company number 09491217

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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)
05 Sep 2017	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)
20 Jun 2017	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)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AD01	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 56 Dorset Road Anfield Liverpool L6 4DX on 26 November 2015	View PDF Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 56 Dorset Road Anfield Liverpool L6 4DX on 26 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AD01	Registered office address changed from 63 High Bridge Newcastle upon Tyne NE1 6BX United Kingdom to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on 7 October 2015	View PDF Registered office address changed from 63 High Bridge Newcastle upon Tyne NE1 6BX United Kingdom to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on 7 October 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	TM01	Termination of appointment of Chris Halloway as a director on 3 September 2015	View PDF Termination of appointment of Chris Halloway as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP01	Appointment of Mr Joe Gibney as a director on 3 September 2015	View PDF Appointment of Mr Joe Gibney as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from 17, Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 63 High Bridge Newcastle upon Tyne NE1 6BX on 14 August 2015	View PDF Registered office address changed from 17, Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 63 High Bridge Newcastle upon Tyne NE1 6BX on 14 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	TM01	Termination of appointment of Carl Gillespie as a director on 1 August 2015	View PDF Termination of appointment of Carl Gillespie as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD01	Registered office address changed from 17 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 17, Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 28 July 2015	View PDF Registered office address changed from 17 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 17, Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 28 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD01	Registered office address changed from 31 Hendra Vean Truro Cornwall TR13TU United Kingdom to 17, Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 28 July 2015	View PDF Registered office address changed from 31 Hendra Vean Truro Cornwall TR13TU United Kingdom to 17, Unit 7 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 28 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AP01	Appointment of Mr Chris Halloway as a director on 27 July 2015	View PDF Appointment of Mr Chris Halloway as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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