HIGHER PRODUCTIONS LIMITED

Company number 03705569

Date	Type	Description	View / Download
11 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(17 pages)
27 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator
06 Oct 2016	AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 6 October 2016	(2 pages)
30 Sep 2016	4.70	Declaration of solvency	(3 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2016	CC04	Statement of company's objects	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 September 2016 GBP 508,502	(3 pages)
15 Sep 2016	TM01	Termination of appointment of Francisco Romero as a director on 15 September 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Francisco Romero as a director on 24 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Serge Murez as a director on 24 May 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Francisco Romero as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Serge Murez as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Donnington Corporate Services Limited as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Sandra Chappuis as a director on 18 April 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Donnington Secretaries Limited as a secretary on 18 April 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

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