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HIGHPROMPT LIMITED

Company number 06437720

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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)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 2.24B Administrator's progress report to 24 May 2013
04 Jun 2013 2.35B Notice of move from Administration to Dissolution on 24 May 2013
04 Jan 2013 2.24B Administrator's progress report to 7 December 2012
09 Aug 2012 2.16B Statement of affairs with form 2.14B
06 Aug 2012 2.17B Statement of administrator's proposal
15 Jun 2012 AD01 Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 15 June 2012
14 Jun 2012 2.12B Appointment of an administrator
30 Jan 2012 AA Total exemption small company accounts made up to 30 November 2010
04 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 80
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Jun 2010 AA Total exemption small company accounts made up to 30 November 2008
18 May 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
28 Nov 2008 363a Return made up to 27/11/08; full list of members
12 Aug 2008 88(2) Ad 04/07/08 gbp si 79@1=79 gbp ic 1/80
08 Aug 2008 288a Director appointed gary turner
08 Aug 2008 288a Director and secretary appointed steven gary honeysett
24 Jul 2008 288b Appointment Terminated Secretary A.C. secretaries LIMITED
24 Jul 2008 288b Appointment Terminated Director A.C. directors LIMITED
07 Jul 2008 287 Registered office changed on 07/07/2008 from 4 rivers house, fentiman walk hertford herts SG14 1DB
27 Nov 2007 NEWINC Incorporation