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HIGHTOP INVESTMENTS LTD

Company number 08472387

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2020 AD01 Registered office address changed from 16 Beaufort Admirals Way Docklands London E14 9XL to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 November 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-21
04 Nov 2020 600 Appointment of a voluntary liquidator
04 Nov 2020 LIQ02 Statement of affairs
03 Aug 2020 AA Micro company accounts made up to 31 March 2020
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
03 Sep 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
14 Jun 2019 MR01 Registration of charge 084723870001, created on 14 June 2019
06 Nov 2018 CH01 Director's details changed for Mr Carl Edmund Evans on 6 November 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
21 May 2018 AA Micro company accounts made up to 31 March 2018
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
23 Jun 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
21 Jan 2015 CH01 Director's details changed for Mr Carl Edmund Evans on 21 January 2015
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
14 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 16 Beaufort Admirals Way Docklands London E14 9XL on 14 July 2014