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HIGH POINT FILMS & T V LIMITED

Company number 02492528

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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)
12 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 17 November 2018
26 Feb 2018 4.20 Statement of affairs
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
23 Jan 2018 LIQ10 Removal of liquidator by court order
23 Jan 2018 600 Appointment of a voluntary liquidator
22 Feb 2017 MR04 Satisfaction of charge 2 in full
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 AD01 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 1 December 2016
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
30 Nov 2016 4.20 Statement of affairs with form 4.19
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
23 May 2014 TM01 Termination of appointment of Julie Delaney as a director
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 TM01 Termination of appointment of Elisar Cabrera as a director
11 Jun 2012 AD01 Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 11 June 2012
11 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders