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HIGH VALLEY HOLDINGS LIMITED

Company number 09602488

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2022 DS01 Application to strike the company off the register
17 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
21 Dec 2021 AD01 Registered office address changed from 7 John Street London WC1N 2ES England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 21 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 May 2020
04 Oct 2021 AA Total exemption full accounts made up to 31 May 2019
04 Oct 2021 TM02 Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 26 November 2020
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appointment of director 26/11/2020
04 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2020
04 Oct 2021 TM01 Termination of appointment of John Martin Brodie Clark as a director on 26 November 2020
04 Oct 2021 AAMD Amended total exemption full accounts made up to 31 May 2018
04 Oct 2021 AP01 Appointment of Mr Brian Joseph George Clarke as a director on 26 November 2020
04 Oct 2021 AC92 Restoration by order of the court
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
08 Mar 2019 AA Micro company accounts made up to 31 May 2018
27 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with updates
25 Jul 2017 PSC01 Notification of Brian Joseph George Clarke as a person with significant control on 6 April 2016
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016