M&G HIGH INCOME INVESTMENT TRUST P.L.C.
| Status | DISSOLVED |
| Company No. | 03297698 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 1996 |
| Age | 27 years, 4 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2019 |
| Years | 5 years, 3 months, 4 days |
SUMMARY
M&G HIGH INCOME INVESTMENT TRUST P.L.C. is an dissolved private limited company with number 03297698. It was incorporated 27 years, 4 months, 25 days ago, on 23 December 1996 and it was dissolved 5 years, 3 months, 4 days ago, on 13 February 2019. The company address is Laurence Pountney Hill Laurence Pountney Hill, EC4R 0HH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Jun 2018
Action Date: 16 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-16
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 04 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 29 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 14 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type full
Date: 03 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Resolution
Date: 18 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 24 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date no member list
Date: 07 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Accounts with accounts type full
Date: 13 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Resolution
Date: 11 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 06 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Accounts with accounts type interim
Date: 26 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date no member list
Date: 21 Jan 2015
Action Date: 23 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-23
Documents
Accounts with accounts type interim
Date: 11 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Accounts with accounts type full
Date: 16 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 20 May 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Accounts with accounts type interim
Date: 20 Feb 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date no member list
Date: 16 Jan 2014
Action Date: 23 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-23
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Resolution
Date: 18 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 13 May 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Accounts with accounts type interim
Date: 21 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date no member list
Date: 25 Jan 2013
Action Date: 23 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-23
Documents
Accounts with accounts type interim
Date: 01 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Capital
Type: SH05
Capital : 7,527,105.15 GBP
Date: 2012-10-19
Documents
Accounts with accounts type full
Date: 24 Sep 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Resolution
Date: 24 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 11 Jun 2012
Action Date: 11 Jun 2012
Category: Capital
Type: SH05
Capital : 7,541,355.15 GBP
Date: 2012-06-11
Documents
Accounts with accounts type interim
Date: 01 May 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 10 Apr 2012
Action Date: 10 Apr 2012
Category: Capital
Type: SH05
Capital : 7,562,355.15 GBP
Date: 2012-04-10
Documents
Accounts with accounts type interim
Date: 16 Feb 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Capital return purchase own shares treasury capital date
Date: 06 Feb 2012
Action Date: 29 Dec 2011
Category: Capital
Type: SH03
Capital : 100,050 GBP
Date: 2011-12-29
Documents
Annual return company with made up date no member list
Date: 30 Jan 2012
Action Date: 23 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-23
Documents
Capital return purchase own shares treasury capital date
Date: 24 Nov 2011
Action Date: 31 Oct 2011
Category: Capital
Type: SH03
Date: 2011-10-31
Capital : 94,050 GBP
Documents
Accounts with accounts type interim
Date: 10 Nov 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Capital return purchase own shares treasury capital date
Date: 04 Nov 2011
Action Date: 17 Oct 2011
Category: Capital
Type: SH03
Date: 2011-10-17
Capital : 88,050 GBP
Documents
Accounts with accounts type interim
Date: 28 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Accounts with accounts type interim
Date: 28 Oct 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Accounts with accounts type interim
Date: 28 Oct 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Capital return purchase own shares treasury capital date
Date: 13 Oct 2011
Action Date: 20 Sep 2011
Category: Capital
Type: SH03
Date: 2011-09-20
Capital : 79,800 GBP
Documents
Accounts with accounts type full
Date: 06 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Resolution
Date: 06 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 29 Jun 2011
Action Date: 31 May 2011
Category: Capital
Type: SH03
Capital : 73,800 GBP
Date: 2011-05-31
Documents
Capital return purchase own shares treasury capital date
Date: 27 May 2011
Action Date: 04 May 2011
Category: Capital
Type: SH03
Date: 2011-05-04
Capital : 69,300 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 16 May 2011
Action Date: 12 Apr 2011
Category: Capital
Type: SH03
Date: 2011-04-12
Capital : 63,300 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 15 Apr 2011
Action Date: 11 Mar 2011
Category: Capital
Type: SH03
Capital : 52,800 GBP
Date: 2011-03-11
Documents
Capital allotment shares
Date: 01 Apr 2011
Action Date: 07 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-07
Capital : 7,615,155.15 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 31 Mar 2011
Action Date: 07 Mar 2011
Category: Capital
Type: SH03
Capital : 24,000 GBP
Date: 2011-03-07
Documents
Resolution
Date: 03 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date changes to shareholders
Date: 25 Jan 2011
Action Date: 23 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-23
Documents
Resolution
Date: 13 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 13 Sep 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Capital return purchase own shares treasury capital date
Date: 06 Sep 2010
Action Date: 18 Jun 2010
Category: Capital
Type: SH03
Capital : 28,500 GBP
Date: 2010-06-18
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Sep 2010
Action Date: 25 Aug 2010
Category: Capital
Type: SH04
Date: 2010-08-25
Capital : 0 GBP
Documents
Appoint person director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Nott
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jane
Documents
Accounts with accounts type interim
Date: 03 Jun 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Accounts with accounts type interim
Date: 03 Mar 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date changes to shareholders
Date: 25 Jan 2010
Action Date: 23 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-23
Documents
Accounts with accounts type interim
Date: 29 Oct 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change person secretary company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jonathan Peter Mcclelland
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Peter Jane
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francis Christopher Carr
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Andrew Everard Martin Smith
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: George Alexander John Murray
Documents
Move registers to sail company
Date: 09 Oct 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 07 Sep 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Resolution
Date: 07 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jul 2009
Category: Capital
Type: 169
Description: Gbp ic 5947699.01/5944699.01\15/06/09\gbp sr [email protected]=3000\
Documents
Legacy
Date: 01 Jul 2009
Category: Capital
Type: 169
Description: Gbp ic 5951199.01/5947699.01\19/03/09\gbp sr [email protected]=3500\
Documents
Resolution
Date: 18 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 May 2009
Category: Capital
Type: 169
Description: Gbp ic 5952699.01/5951199.01\06/04/09\gbp sr [email protected]=1500\
Documents
Legacy
Date: 27 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 27/03/09\gbp si [email protected]=1847873.01\gbp ic 4104826/5952699.01\
Documents
Accounts with accounts type interim
Date: 24 Apr 2009
Action Date: 18 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-18
Documents
Accounts with accounts type interim
Date: 04 Apr 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Resolution
Date: 26 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 10 Feb 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/12/08; full list of members
Documents
Legacy
Date: 03 Feb 2009
Category: Capital
Type: 169
Description: Gbp ic 3459252.8/3457752.8\09/01/09\gbp sr [email protected]=1500\
Documents
Legacy
Date: 28 Jan 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 08 Jan 2009
Category: Capital
Type: 169
Description: Gbp ic 3469502.8/3459252.8\17/12/08\gbp sr [email protected]=10250\
Documents
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