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HIGHLINE GROUP LTD

Company number 04493883

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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)
16 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
09 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 9 January 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 26 March 2023
20 May 2022 LIQ03 Liquidators' statement of receipts and payments to 26 March 2022
20 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 March 2021
08 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
16 Apr 2019 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 16 April 2019
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27
18 Feb 2019 PSC04 Change of details for Mr Stacy Harman as a person with significant control on 15 February 2019
18 Feb 2019 CH01 Director's details changed for Mr Stacy Harman on 15 February 2019
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 101
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 101
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
05 Jun 2013 AP01 Appointment of Mr Stacy Harman as a director