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HIGHFIVE MEDIA LTD

Company number 06188467

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016 CH01 Director's details changed for Graham Barker on 1 January 2016
07 Apr 2016 CH01 Director's details changed for Suzanne Barker on 1 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to The Coach House Linwood Market Rasen Lincolnshire LN8 3QG on 25 September 2015
25 Sep 2015 TM02 Termination of appointment of Apr Secretaries Ltd as a secretary on 25 September 2015
11 Aug 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Feb 2014 AAMD Amended accounts made up to 31 March 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Mar 2013 AAMD Amended accounts made up to 31 March 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders