HIGH PERFORMANCE FILMS LIMITED

Company number 02325893

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2018	SH20	Statement by Directors	(1 page)
14 Feb 2018	SH19	Statement of capital on 14 February 2018 GBP 1	(4 pages)
14 Feb 2018	CAP-SS	Solvency Statement dated 05/02/18	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sum arising from reduction be credited to distributable reserve 05/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
14 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 150,000	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 150,000	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 150,000	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	(1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(3 pages)