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HIGHFIELDS INTERNATIONAL CREATIVE SERVICES LIMITED

Company number 02319374

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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)
11 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2023	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 - 16 pages (16 pages)
23 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10 - link opens in a new window - 1 page (1 page)
23 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Nov 2022	AD01	Registered office address changed from Unit 98D Blackpole Trading Estate West Hindlip Lane Worcester Worcestershire WR3 8TJ England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 17 November 2022	View PDF Registered office address changed from Unit 98D Blackpole Trading Estate West Hindlip Lane Worcester Worcestershire WR3 8TJ England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2021	AD01	Registered office address changed from Egg Lane Claines Worcester Worc WR3 7SB to Unit 98D Blackpole Trading Estate West Hindlip Lane Worcester Worcestershire WR3 8TJ on 8 January 2021	View PDF Registered office address changed from Egg Lane Claines Worcester Worc WR3 7SB to Unit 98D Blackpole Trading Estate West Hindlip Lane Worcester Worcestershire WR3 8TJ on 8 January 2021 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	PSC04	Change of details for Mrs Sylvia Teresa Rammell as a person with significant control on 21 September 2018	View PDF Change of details for Mrs Sylvia Teresa Rammell as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CH03	Secretary's details changed for Mrs Sylvia Teresa Rammell on 21 September 2018	View PDF Secretary's details changed for Mrs Sylvia Teresa Rammell on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CH01	Director's details changed for Mrs Sylvia Teresa Rammell on 21 September 2018	View PDF Director's details changed for Mrs Sylvia Teresa Rammell on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CH01	Director's details changed for Mrs Jane Teresa Temple-Purcell on 21 September 2018	View PDF Director's details changed for Mrs Jane Teresa Temple-Purcell on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)

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