• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2009-07-30) - NEWINC

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