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HIGH NOON STORES LTD - 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom
Company Information
- Company registration number
- 06976911
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor Cumberland House
- 15-17 Cumberland Place
- Southampton
- SO15 2BG 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG UK
Management
- Managing Directors
- EVANS, Rhys
- MILLER, Gordon Theodore Wenmouth
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-30
- Dissolved on
- 2022-04-11
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Mr Gordon Miller
- Mr Rhys Evans
- Mr Gordon Miller
- Mr Rhys Evans
- Lateral Capital Group Pte Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RE & GM LTD
- Filing of Accounts
- Due Date: 2017-02-25
- Last Date: 2014-11-29
- Annual Return
- Due Date: 2017-08-13
- Last Date: 2016-07-30
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HIGH NOON STORES LTD Company Description
- HIGH NOON STORES LTD is a ltd registered in United Kingdom with the Company reg no 06976911. Its current trading status is "closed". It was registered 2009-07-30. It was previously called RE & GM LTD. It has declared SIC or NACE codes as "47110". It has 2 directors The latest accounts are filed up to 30/11/2011.It can be contacted at 4Th Floor Cumberland House .
Get HIGH NOON STORES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Noon Stores Ltd - 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-22) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-21) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-02) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2018-01-09) - 600
keyboard_arrow_right 2017
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-12-21) - AM22
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liquidation-in-administration-progress-report (2017-09-06) - AM10
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liquidation-in-administration-result-creditors-meeting (2017-04-26) - 2.23B
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liquidation-in-administration-proposals (2017-04-05) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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liquidation-in-administration-appointment-of-administrator (2017-02-08) - 2.12B
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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change-person-director-company-with-change-date (2016-08-22) - CH01
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confirmation-statement-with-updates (2016-08-24) - CS01
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change-account-reference-date-company-previous-shortened (2016-08-31) - AA01
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change-account-reference-date-company-previous-shortened (2016-11-25) - AA01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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change-account-reference-date-company-previous-extended (2016-08-26) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-21) - AA
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change-account-reference-date-company-previous-shortened (2015-08-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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capital-allotment-shares (2013-07-15) - SH01
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resolution (2013-03-22) - RESOLUTIONS
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capital-allotment-shares (2013-03-22) - SH01
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capital-allotment-shares (2013-03-12) - SH01
keyboard_arrow_right 2012
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legacy (2012-11-23) - MG01
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legacy (2012-09-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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capital-allotment-shares (2012-06-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-01-13) - SH01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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change-account-reference-date-company-previous-shortened (2011-04-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-dormant (2011-06-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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certificate-change-of-name-company (2010-09-01) - CERTNM
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change-of-name-notice (2010-09-01) - CONNOT
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capital-allotment-shares (2010-04-08) - SH01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-07-30) - NEWINC