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THE HI END UK LTD

Company number 03133613

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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)
20 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 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 - 24 pages (24 pages)
25 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 25 February 2023	View PDF Liquidators' statement of receipts and payments to 25 February 2023 - link opens in a new window - 18 pages (18 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 21 pages (21 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 25 February 2021	View PDF Liquidators' statement of receipts and payments to 25 February 2021 - link opens in a new window - 25 pages (25 pages)
15 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 February 2021	View PDF Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AD01	Registered office address changed from 5 Rocks Lane Barnes London SW13 0DB to 81 Station Road Marlow SL7 1NS on 5 March 2020	View PDF Registered office address changed from 5 Rocks Lane Barnes London SW13 0DB to 81 Station Road Marlow SL7 1NS on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26 - link opens in a new window - 1 page (1 page)
04 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	SH06	Cancellation of shares. Statement of capital on 14 May 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 14 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH06	Cancellation of shares. Statement of capital on 14 May 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 14 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH06	Cancellation of shares. Statement of capital on 14 May 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 14 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2019	CH01	Director's details changed for Mr Andrew Laurence Matthews on 9 November 2017	View PDF Director's details changed for Mr Andrew Laurence Matthews on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 220	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 220 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM02	Termination of appointment of Lisa Sutton-Matthews as a secretary on 9 August 2017	View PDF Termination of appointment of Lisa Sutton-Matthews as a secretary on 9 August 2017 - link opens in a new window - 1 page (1 page)

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