HIGHFIELD GEARS LIMITED

Company Documents

DateDescription
30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/06/1730 June 2017 30/09/16 STATEMENT OF CAPITAL GBP 50000

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR JACK WALKER

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24/08/1624 August 2016 DIRECTOR APPOINTED MR PHILIP EDWARD WALKER

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER

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28/01/1528 January 2015 DIRECTOR APPOINTED MR JACK PHILIP EDWARD WALKER

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14/11/1414 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
1 ST FLOOR
SOUTHPOINT HOUSE, 321 CHASE ROAD
LONDON
N14 6JT

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 Annual return made up to 21 September 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1221 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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