- Company Overview for HIGHTEX GROUP PLC (05860429)
- Filing history for HIGHTEX GROUP PLC (05860429)
- People for HIGHTEX GROUP PLC (05860429)
- Charges for HIGHTEX GROUP PLC (05860429)
- Insolvency for HIGHTEX GROUP PLC (05860429)
- More for HIGHTEX GROUP PLC (05860429)
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) |
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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
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08 Mar 2017 | AR01 | Annual return made up to 28 June 2016 with full list of shareholders |