- Company Overview for HIGH VOLTAGE APPLICATIONS LIMITED (00545915)
- Filing history for HIGH VOLTAGE APPLICATIONS LIMITED (00545915)
- People for HIGH VOLTAGE APPLICATIONS LIMITED (00545915)
- Charges for HIGH VOLTAGE APPLICATIONS LIMITED (00545915)
- Insolvency for HIGH VOLTAGE APPLICATIONS LIMITED (00545915)
- More for HIGH VOLTAGE APPLICATIONS LIMITED (00545915)
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) |
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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
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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
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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
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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
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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 |