HIGHPOINT TRUSTEES LIMITED

Company number 06329688

Date	Type	Description	View / Download
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
11 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 1 December 2019	(20 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 1 December 2018	(23 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 1 December 2017	(24 pages)
30 Dec 2016	AD01	Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 December 2016	(2 pages)
23 Dec 2016	4.20	Statement of affairs with form 4.19	(5 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
17 Dec 2015	TM01	Termination of appointment of David Jonathan Cox as a director on 17 December 2015	(1 page)
09 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
28 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000	(7 pages)
30 Jan 2015	AP03	Appointment of Mr Mark Ashley Bevan as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Lauren Wagner as a secretary on 30 January 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,000	(7 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
08 May 2014	CH01	Director's details changed for Raquel Gonzalez Pan on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Mark Ashley Bevan on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014	(2 pages)
01 Apr 2014	CERTNM	Company name changed citadel trustees LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-21	(1 page)