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HIGH PERFORMANCE CONSTRUCTION LIMITED

Company number 08954204

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2022 DS01 Application to strike the company off the register
08 Jun 2022 AA Micro company accounts made up to 31 March 2022
01 May 2022 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 105 Heath Way Horsham RH12 5XQ on 1 May 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
24 Mar 2022 CH01 Director's details changed for Peter Albert Baker on 1 January 2022
24 Mar 2022 CH01 Director's details changed for Patricia Baker on 1 January 2022
24 Mar 2022 PSC04 Change of details for Peter Albert Baker as a person with significant control on 1 January 2022
16 Aug 2021 AA Micro company accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
08 Mar 2021 MR04 Satisfaction of charge 089542040002 in full
13 Oct 2020 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
21 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
21 Mar 2018 OC S1096 Court Order to Rectify
18 Jan 2018 MR01 Registration of charge 089542040002, created on 12 January 2018
17 Jan 2018 ANNOTATION Rectified MR01 was removed from the public register on 21/03/2018 pursuant to order of court.
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100