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TESCO HIGH BEECH LIMITED

Company number 07137577

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2017 DS01 Application to strike the company off the register
22 Feb 2017 SH20 Statement by Directors
22 Feb 2017 SH19 Statement of capital on 22 February 2017
  • GBP 1.00
22 Feb 2017 CAP-SS Solvency Statement dated 20/02/17
22 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 27 February 2016
28 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
12 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015 CH01 Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
14 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Nov 2015 CH01 Director's details changed for Mr John Gibney on 9 November 2015
02 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
19 Jan 2015 AP01 Appointment of John Gibney as a director on 19 January 2015
08 Sep 2014 AP02 Appointment of Tesco Services Limited as a director on 4 August 2014
08 Sep 2014 TM01 Termination of appointment of Scilla Grimble as a director on 21 May 2014
08 Sep 2014 TM01 Termination of appointment of Michael James Iddon as a director on 29 August 2014
19 Aug 2014 CH01 Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014
15 Jul 2014 AA Accounts for a dormant company made up to 22 February 2014
04 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000