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HIGH MAST VIDEO LTD

Company number 04161358

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
19 May 2020 AD01 Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB England to 57 Maisemore Gardens Emsworth PO10 7JX on 19 May 2020
19 May 2020 CS01 Confirmation statement made on 12 February 2020 with updates
19 May 2020 PSC01 Notification of Winifred Margaret Roland as a person with significant control on 7 October 2019
19 May 2020 PSC07 Cessation of Julian Jan Roland as a person with significant control on 7 October 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 DS02 Withdraw the company strike off application
21 Oct 2019 TM01 Termination of appointment of Julian Jan Roland as a director on 7 October 2019
21 Oct 2019 AP01 Appointment of Mrs Winifred Margaret Roland as a director on 7 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app dir 07/10/2019
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
05 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Jan 2018 AD01 Registered office address changed from 12 Blakemyle Aldwick Fields Bognor Regis West Sussex PO21 3TN to 4 Spur Road Cosham Portsmouth PO6 3EB on 8 January 2018
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014