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HIGHTEX GROUP PLC

Company number 05860429

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2022 TM01 Termination of appointment of Bernard Michael Sumner as a director on 25 August 2020
26 May 2022 TM02 Termination of appointment of Bernard Michael Sumner as a secretary on 25 August 2020
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 106 Mount Street London W1K 2TW on 25 August 2020
09 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
03 Jan 2019 SH02 Sub-division of shares on 16 August 2018
03 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 3 January 2019
03 Jan 2019 PSC01 Notification of Robert Darryl Press as a person with significant control on 29 June 2017
21 Dec 2018 PSC08 Notification of a person with significant control statement
20 Dec 2018 PSC07 Cessation of Tca Global Credit Master Fund Lp as a person with significant control on 28 June 2017
11 Dec 2018 PSC02 Notification of Tca Global Credit Master Fund Lp as a person with significant control on 28 June 2017
11 Sep 2018 CS01 Confirmation statement made on 28 June 2018 with updates
04 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 28/06/2017
19 Jul 2018 AD01 Registered office address changed from C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW England to 85 Great Portland Street London W1W 7LT on 19 July 2018
19 Jul 2018 AP01 Appointment of Mr Phillip Reeves Knyght as a director on 12 July 2018
28 Jun 2018 TM01 Termination of appointment of Andrew Macgregor Mackenzie as a director on 28 June 2018
25 Jun 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 AA Full accounts made up to 31 December 2016
05 Mar 2018 AA Full accounts made up to 31 December 2014
05 Mar 2018 AA Full accounts made up to 31 December 2015
26 Jul 2017 CS01 28/06/17 Statement of Capital gbp 3824896.17
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 04/09/2018
08 Mar 2017 AR01 Annual return made up to 28 June 2016 with full list of shareholders