HIGHFIELD GEAR INDUSTRIES LTD.

Company number 04279785

Date	Type	Description	View / Download
05 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100,000	(6 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 100,000	(3 pages)
04 Jul 2016	AA01	Previous accounting period extended from 30 May 2016 to 31 May 2016	(1 page)
09 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 May 2016	(1 page)
31 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(3 pages)
26 Jan 2016	MR01	Registration of charge 042797850001, created on 15 January 2016	(24 pages)
27 Oct 2015	AD01	Registered office address changed from Southpoint House 1st Floor 321 Chase Road London N14 6JT to Highfield Gears Nile Street Huddersfield HD1 3LP on 27 October 2015	(1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(3 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 100	(3 pages)
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 Edward Walker as a director on 28 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(3 pages)
31 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(3 pages)
08 Apr 2014	CH01	Director's details changed for Philip Edward Walker on 1 January 2013	(2 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)