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HIGHCREST DISTRIBUTION LIMITED

Company number 03877961

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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 Oct 2024 WU07 Progress report in a winding up by the court
07 Oct 2023 WU07 Progress report in a winding up by the court
25 Jul 2023 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
13 Oct 2022 WU07 Progress report in a winding up by the court
04 Oct 2021 WU07 Progress report in a winding up by the court
15 Oct 2020 WU07 Progress report in a winding up by the court
15 Oct 2019 WU07 Progress report in a winding up by the court
06 Nov 2018 WU07 Progress report in a winding up by the court
04 Sep 2017 AD01 Registered office address changed from Wharfeside Leather Bank Burley in Burley in Wharfedale LS29 7HP to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 4 September 2017
30 Aug 2017 WU04 Appointment of a liquidator
21 Apr 2017 COCOMP Order of court to wind up
05 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with no updates
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
01 Jul 2015 MISC Aud res sect 519
02 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
19 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
20 Dec 2013 CERTNM Company name changed highcrest retail brands LTD\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
20 Dec 2013 CONNOT Change of name notice
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
30 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders