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HIGHTIME LIMITED

Company number 06441607

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
04 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Dec 2007 88(2)R Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288a New director appointed
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 287 Registered office changed on 12/12/07 from: new burlington house 1075 finchley road london NW11 0PU
12 Dec 2007 287 Registered office changed on 12/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
30 Nov 2007 NEWINC Incorporation