- Company Overview for TOTALHEIGHTS LIMITED (02311238)
- Filing history for TOTALHEIGHTS LIMITED (02311238)
- People for TOTALHEIGHTS LIMITED (02311238)
- Charges for TOTALHEIGHTS LIMITED (02311238)
- Insolvency for TOTALHEIGHTS LIMITED (02311238)
- More for TOTALHEIGHTS LIMITED (02311238)
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) |
---|---|---|---|
16 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Nov 2020 | TM02 | Termination of appointment of Rosi Berger as a secretary on 10 October 2019 | |
25 Aug 2020 | AD01 | Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to St. Georges House 215-219 Chester Road Manchester M15 4JE on 25 August 2020 | |
19 Aug 2020 | LIQ01 | Declaration of solvency | |
19 Aug 2020 | AD01 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to St. Georges House 215-219 Chester Road Manchester M15 4JE on 19 August 2020 | |
13 Aug 2020 | MA | Memorandum and Articles of Association | |
13 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2020 | SH10 | Particulars of variation of rights attached to shares | |
11 Aug 2020 | SH08 | Change of share class name or designation | |
06 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2020 | MR04 | Satisfaction of charge 2 in full | |
01 Jul 2020 | MR04 | Satisfaction of charge 1 in full | |
01 Jul 2020 | MR04 | Satisfaction of charge 5 in full | |
01 Jul 2020 | MR04 | Satisfaction of charge 6 in full | |
01 Jul 2020 | MR04 | Satisfaction of charge 4 in full | |
01 Jul 2020 | MR04 | Satisfaction of charge 3 in full | |
01 Jul 2020 | MR04 | Satisfaction of charge 7 in full | |
05 Mar 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
23 Dec 2019 | AA01 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 | |
01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
25 Oct 2019 | TM01 | Termination of appointment of Chaskel Berger as a director on 23 October 2019 | |
04 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates |