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NEW HEIGHTS LIMITED

Company number 05007385

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
29 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
24 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
25 Nov 2008 4.20 Statement of affairs with form 4.19
24 Nov 2008 600 Appointment of a voluntary liquidator
24 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18
07 Nov 2008 287 Registered office changed on 07/11/2008 from 285-289 cricklewood broadway london NW2 6NX
17 Jun 2008 288b Appointment Terminated Secretary tim pasco
16 Jan 2008 363a Return made up to 06/01/08; full list of members
16 Jan 2008 288c Director's particulars changed
15 Jun 2007 AA Accounts made up to 31 August 2006
14 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 31/05/07
30 Jan 2007 363a Return made up to 06/01/07; full list of members
04 Jul 2006 AA Accounts made up to 31 August 2005
19 Jan 2006 363a Return made up to 06/01/06; full list of members
20 Apr 2005 363a Return made up to 06/01/05; full list of members; amend
13 Apr 2005 353 Location of register of members
12 Jan 2005 363s Return made up to 06/01/05; full list of members
12 Jan 2005 363(288) Director's particulars changed
12 Jan 2005 AA Accounts made up to 31 August 2004
19 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/08/04
17 Jan 2004 288a New secretary appointed