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GROUP HEIGHTS LIMITED

Company number 04412750

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
09 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Aug 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
29 Feb 2016 SH20 Statement by Directors
29 Feb 2016 SH19 Statement of capital on 29 February 2016
  • GBP 1
29 Feb 2016 CAP-SS Solvency Statement dated 10/02/16
29 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 222,201.111
12 May 2015 CH03 Secretary's details changed for Mrs Susan Jones on 15 April 2015
12 May 2015 CH01 Director's details changed for Mr Gary Jones on 15 April 2015
12 May 2015 CH01 Director's details changed for Mrs Susan Jones on 15 April 2015
27 Jan 2015 SH20 Statement by Directors
27 Jan 2015 SH19 Statement of capital on 27 January 2015
  • GBP 222,201
27 Jan 2015 CAP-SS Solvency Statement dated 31/12/14
27 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 222,200
26 Sep 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders