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HIGH VOLTAGE APPLICATIONS LIMITED

Company number 00545915

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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 May 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2020 AD01 Registered office address changed from Disraeli Street Aylestone Leicester LE2 8LX to 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 2 October 2020
19 Feb 2020 LIQ01 Declaration of solvency
19 Feb 2020 600 Appointment of a voluntary liquidator
19 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-10
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 PSC01 Notification of Peter John Bowes Woodcock as a person with significant control on 28 August 2018
28 Aug 2018 PSC01 Notification of Anthony Patrick Woodcock as a person with significant control on 28 August 2018
05 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
05 Jul 2018 AD02 Register inspection address has been changed from C/O Newby Castleman Disraeli Street Leicester Leicestershire LE2 8LX to Newby Castleman 110 Regent Road Leicester LE1 7LT
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CH01 Director's details changed for Mrs Jaqueline Stephanie Lunn on 25 September 2017
25 Sep 2017 AP01 Appointment of Mrs Jaqueline Stephanie Lunn as a director on 15 April 2017
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 611
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 611
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 611
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders