HIGH PEAK ENTERPRISES LTD

Little Hyde Little Hyde, Stroud, GL6 8PA, Gloucestershire, England
StatusDISSOLVED
Company No.03313480
CategoryPrivate Limited Company
Incorporated05 Feb 1997
Age27 years, 2 months, 24 days
JurisdictionEngland Wales
Dissolution13 Oct 2020
Years3 years, 6 months, 19 days

SUMMARY

HIGH PEAK ENTERPRISES LTD is an dissolved private limited company with number 03313480. It was incorporated 27 years, 2 months, 24 days ago, on 05 February 1997 and it was dissolved 3 years, 6 months, 19 days ago, on 13 October 2020. The company address is Little Hyde Little Hyde, Stroud, GL6 8PA, Gloucestershire, England.



Company Fillings

Gazette dissolved voluntary

Date: 13 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Jul 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Jul 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 06 May 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 05 Feb 2020

Action Date: 05 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-05

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Accounts with accounts type total exemption full

Date: 19 Jun 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 06 Feb 2019

Action Date: 05 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-05

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Accounts with accounts type total exemption full

Date: 13 Jun 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 05 Feb 2018

Action Date: 05 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-05

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Notification of a person with significant control

Date: 05 Feb 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Anthony Simon Nichols

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Notification of a person with significant control

Date: 05 Feb 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Hazel Mary Nichols

Notification date: 2016-04-06

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Accounts with accounts type total exemption full

Date: 26 Jul 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 14 Feb 2017

Action Date: 05 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-05

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Accounts with accounts type total exemption small

Date: 07 Jul 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 10 Feb 2016

Action Date: 05 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-05

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Change person director company with change date

Date: 10 Feb 2016

Action Date: 06 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Hazel Mary Nichols

Change date: 2015-03-06

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Change person secretary company with change date

Date: 10 Feb 2016

Action Date: 06 Mar 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Anthony Simon Nichols

Change date: 2015-03-06

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Accounts with accounts type total exemption small

Date: 17 Jun 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Change registered office address company with date old address new address

Date: 13 Mar 2015

Action Date: 13 Mar 2015

Category: Address

Type: AD01

Old address: Forest Hill, Convent Lane South Woodchester Stroud Gloucestershire GL5 5HR

Change date: 2015-03-13

New address: Little Hyde Chalford Stroud Gloucestershire GL6 8PA

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Annual return company with made up date full list shareholders

Date: 06 Feb 2015

Action Date: 05 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-05

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Accounts with accounts type total exemption small

Date: 26 Apr 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 07 Feb 2014

Action Date: 05 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-05

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Accounts with accounts type total exemption small

Date: 07 May 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 19 Feb 2013

Action Date: 05 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-05

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Accounts with accounts type total exemption small

Date: 18 Sep 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 17 Feb 2012

Action Date: 05 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-05

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Accounts with accounts type total exemption small

Date: 15 Aug 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 21 Feb 2011

Action Date: 05 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-05

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Accounts with accounts type total exemption small

Date: 24 Aug 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 14 Feb 2010

Action Date: 05 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-05

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Change person director company with change date

Date: 14 Feb 2010

Action Date: 14 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Hazel Mary Nichols

Change date: 2010-02-14

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Accounts with accounts type total exemption small

Date: 14 Aug 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 28 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 21 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 31 May 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 21 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 May 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 22 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/02/06; full list of members

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Accounts with accounts type total exemption full

Date: 21 Apr 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 18 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/05; full list of members

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Accounts with accounts type total exemption full

Date: 23 Mar 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 11 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/04; full list of members

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Accounts with accounts type total exemption full

Date: 31 Mar 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 11 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/03; full list of members

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Accounts with accounts type total exemption full

Date: 05 Apr 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 11 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/02; full list of members

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Accounts with accounts type full

Date: 05 Apr 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 07 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/01; full list of members

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Accounts with accounts type full

Date: 11 Apr 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 17 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/00; full list of members

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Accounts with accounts type full

Date: 19 Apr 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 15 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/99; no change of members

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Accounts with accounts type full

Date: 20 May 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 13 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 05/02/98; full list of members

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Legacy

Date: 04 Mar 1997

Category: Address

Type: 287

Description: Registered office changed on 04/03/97 from: 386/388 palatine road northenden manchester M22 4FZ

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Legacy

Date: 04 Mar 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Mar 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Feb 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Feb 1997

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 05 Feb 1997

Category: Incorporation

Type: NEWINC

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