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HIGHPOINT EVENTS LIMITED

Company number 04268054

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
26 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2015 4.68 Liquidators' statement of receipts and payments to 13 September 2015
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 September 2014
31 Oct 2013 4.68 Liquidators' statement of receipts and payments to 13 September 2013
11 Apr 2013 MISC Sect 519
02 Oct 2012 AD01 Registered office address changed from 165 Glenfield Road Leicester Leicestershire LE3 6DP on 2 October 2012
24 Sep 2012 4.20 Statement of affairs with form 4.19
24 Sep 2012 600 Appointment of a voluntary liquidator
24 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2012 AP01 Appointment of Mr David Betterley as a director
30 Aug 2012 TM01 Termination of appointment of Paul Stretton as a director
30 Aug 2012 TM01 Termination of appointment of Ian Griffiths as a director
30 Aug 2012 TM01 Termination of appointment of Michael Farmer as a director
15 Jun 2012 AA Full accounts made up to 30 September 2011
16 Jan 2012 TM01 Termination of appointment of Ian Betteridge as a director
04 Oct 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 100
04 Oct 2011 AP01 Appointment of Mr Michael Farmer as a director
04 Oct 2011 AP03 Appointment of Mr John Joseph Montague as a secretary
04 Oct 2011 TM02 Termination of appointment of Rachel Card as a secretary
01 Jul 2011 TM01 Termination of appointment of John Edmond as a director
05 Apr 2011 AA Full accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Ian Ross Griffiths on 9 August 2010