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HIGH PERFORMANCE WINDOWS LTD

Company number 06810185

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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)
03 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-16 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 1 March 2024	View PDF Registered office address changed from Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mrs Sharon Middleton on 15 December 2023	View PDF Director's details changed for Mrs Sharon Middleton on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 5 Longwood Lane Walsall West Midlands WS5 3AT to Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB on 3 January 2024	View PDF Registered office address changed from 5 Longwood Lane Walsall West Midlands WS5 3AT to Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC04	Change of details for Mrs Sharon Middleton as a person with significant control on 15 December 2023	View PDF Change of details for Mrs Sharon Middleton as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC04	Change of details for Mr Dale Middleton as a person with significant control on 15 December 2023	View PDF Change of details for Mr Dale Middleton as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH03	Secretary's details changed for Mrs Sharon Middleton on 15 December 2023	View PDF Secretary's details changed for Mrs Sharon Middleton on 15 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mr Dale Middleton on 15 December 2023	View PDF Director's details changed for Mr Dale Middleton on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off
20 Apr 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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HIGH PERFORMANCE WINDOWS LTD

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