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HIGHLIGHT IMPORTS LTD

Company number 05230880

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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)
29 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
29 May 2015 2.35B Notice of move from Administration to Dissolution on 20 May 2015
18 Dec 2014 2.24B Administrator's progress report to 4 December 2014
25 Jul 2014 F2.18 Notice of deemed approval of proposals
11 Jul 2014 2.17B Statement of administrator's proposal
12 Jun 2014 AD01 Registered office address changed from 52 High Street Pinner Middx HA5 5PW on 12 June 2014
11 Jun 2014 2.12B Appointment of an administrator
21 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 100
02 Nov 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
26 Aug 2009 363a Return made up to 18/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / david irons / 18/08/2009
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Dec 2008 288a Secretary appointed david irons
09 Dec 2008 288b Appointment terminated director david huddleston