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HIGHTREE FINANCIAL SERVICES LIMITED

Company number 02258035

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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)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 9 July 2016	View PDF Liquidators' statement of receipts and payments to 9 July 2016 - link opens in a new window - 17 pages (17 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	4.68	Liquidators' statement of receipts and payments to 9 July 2015	View PDF Liquidators' statement of receipts and payments to 9 July 2015 - link opens in a new window - 13 pages (13 pages)
05 Jun 2015	CH01	Director's details changed for Mr Darren Samuel Smith on 20 May 2015	View PDF Director's details changed for Mr Darren Samuel Smith on 20 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	CH01	Director's details changed for Mr Mark Simon Mann on 20 May 2015	View PDF Director's details changed for Mr Mark Simon Mann on 20 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	CH01	Director's details changed for Mr David Philip Walton on 20 May 2015	View PDF Director's details changed for Mr David Philip Walton on 20 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	CH01	Director's details changed for Mr Michael Andrew Walton on 20 May 2015	View PDF Director's details changed for Mr Michael Andrew Walton on 20 May 2015 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 July 2014	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-10 - link opens in a new window - 1 page (1 page)
25 Jun 2014	CH01	Director's details changed for Mr Mark Simon Mann on 1 January 2014	View PDF Director's details changed for Mr Mark Simon Mann on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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