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HI-LITE ACCESS LIMITED

Company number 03438987

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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)
04 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-03
19 Oct 2024 AD01 Registered office address changed from 4 Woodlark Gardens Hambrook Chichester West Sussex PO18 8GF England to 100 st. James Road Northampton NN5 5LF on 19 October 2024
19 Oct 2024 LIQ01 Declaration of solvency
19 Oct 2024 600 Appointment of a voluntary liquidator
26 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 AD01 Registered office address changed from 4 4 Woodlark Gardens Hambrook Chichester West Sussex PO18 8GF England to 4 Woodlark Gardens Hambrook Chichester West Sussex PO18 8GF on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mr Karl Bartlett as a person with significant control on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mrs Caroline Marie Bartlett as a person with significant control on 25 November 2021
25 Nov 2021 CH01 Director's details changed for Karl Bartlett on 25 November 2021
25 Nov 2021 CH01 Director's details changed for Mrs Caroline Marie Bartlett on 25 November 2021
25 Nov 2021 CH03 Secretary's details changed for Caroline Bartlett on 25 November 2021
25 Nov 2021 AD01 Registered office address changed from The Piggeries Two Acres Dibden Hill Chalfont St Giles Buckinghamshire HP8 4rd to 4 4 Woodlark Gardens Hambrook Chichester West Sussex PO18 8GF on 25 November 2021
27 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017