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HIGHSUMMER LIMITED

Company number 05890233

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Nov 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 22 November 2016	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AA	Total exemption full accounts made up to 9 November 2016	View PDF Total exemption full accounts made up to 9 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2016	AA01	Previous accounting period shortened from 30 April 2017 to 9 November 2016	View PDF Previous accounting period shortened from 30 April 2017 to 9 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	CH01	Director's details changed for Mr Mark Adams on 15 February 2016	View PDF Director's details changed for Mr Mark Adams on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 August 2016	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 August 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1.4521	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1.4521 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1.4521	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1.4521 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 December 2014	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Oct 2014	CH01	Director's details changed for Mr Mark Adams on 20 July 2014	View PDF Director's details changed for Mr Mark Adams on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England to Gable House 239 Regents Park Road London N3 3LF on 26 September 2014	View PDF Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England to Gable House 239 Regents Park Road London N3 3LF on 26 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)

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