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HIGHFEND LTD

Company number 06152890

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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)
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 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 - 9 pages (9 pages)
15 Apr 2016	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 15 April 2016	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
22 Mar 2016	SH19	Statement of capital on 22 March 2016 GBP 2	View PDF Statement of capital on 22 March 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	CAP-SS	Solvency Statement dated 24/02/16	View PDF Solvency Statement dated 24/02/16 - link opens in a new window - 1 page (1 page)
07 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	MR04	Satisfaction of charge 061528900005 in full	View PDF Satisfaction of charge 061528900005 in full - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
29 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 190,002	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 190,002 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 190,002	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 190,002 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	MR01	Registration of charge 061528900005	View PDF Registration of charge 061528900005 - link opens in a new window - 18 pages (18 pages)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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