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HIFLUX LIMITED

Company number 04092198

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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)
06 Feb 2025	AD01	Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 6 February 2025 This document is being processed and will be available in 10 days.
15 Aug 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 1 July 2024	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 1 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
01 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
06 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
30 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 October 2021	View PDF Second filing of Confirmation Statement dated 18 October 2021 - link opens in a new window - 13 pages (13 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (with shareholders list) was registered on 30.11.21	View PDF Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (with shareholders list) was registered on 30.11.21 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mr Andrew Mikhail O’Dell Vnukov as a director on 16 September 2020	View PDF Appointment of Mr Andrew Mikhail O’Dell Vnukov as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 14 pages (14 pages)
08 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 14 pages (14 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages)
20 Apr 2018	CH01	Director's details changed for Ms Christine Tanzi Besant-Tempest on 20 April 2018	View PDF Director's details changed for Ms Christine Tanzi Besant-Tempest on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CH03	Secretary's details changed for Stephen Frank Ronaldson on 20 April 2018	View PDF Secretary's details changed for Stephen Frank Ronaldson on 20 April 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 20 April 2018	View PDF Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 20 April 2018 - link opens in a new window - 1 page (1 page)

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HIFLUX LIMITED

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