HIGH CASTLE LIMITED

Company number 05899622

Date	Type	Description	View / Download
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
22 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 August 2018	(15 pages)
13 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 24 August 2017	(13 pages)
14 Sep 2016	AD01	Registered office address changed from Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 September 2016	(2 pages)
12 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25	(1 page)
12 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
24 Feb 2016	CH01	Director's details changed for Mr Aivars Kaupuzs on 1 January 2016	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX to Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015	(1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20,000	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Oct 2014	AD01	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX on 1 October 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 20,000	(3 pages)
07 May 2014	AD01	Registered office address changed from 1 Beaufort Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom on 7 May 2014	(1 page)
02 Dec 2013	TM01	Termination of appointment of Juris Lujans as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Juris Lujans as a director	(1 page)
14 Nov 2013	TM02	Termination of appointment of Liam Tanner as a secretary	(1 page)
18 Sep 2013	MR01	Registration of charge 058996220001	(5 pages)
15 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(4 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Feb 2013	AP03	Appointment of Mr Liam Tanner as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Emils Ozolins as a secretary	(1 page)