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HIGHLIFE LONDON LIMITED

Company number 06914772

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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)
18 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 10 April 2024
06 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 10 April 2023
29 Jun 2022 CH04 Secretary's details changed
27 Jun 2022 CH01 Director's details changed for Mr Jeremy Vincent George French on 23 June 2022
27 Jun 2022 PSC04 Change of details for Mrs Juliet Karoline French as a person with significant control on 23 June 2022
27 Jun 2022 PSC04 Change of details for Mr Jeremy Vincent George French as a person with significant control on 23 June 2022
27 Apr 2022 LIQ02 Statement of affairs
20 Apr 2022 AD01 Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 29th Floor 40 Bank Street London E14 5NR on 20 April 2022
20 Apr 2022 600 Appointment of a voluntary liquidator
20 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-11
11 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
26 Aug 2021 TM01 Termination of appointment of Juliet Karoline French as a director on 26 August 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
04 Mar 2021 PSC04 Change of details for Mr Jeremy Vincent George French as a person with significant control on 1 October 2020
04 Mar 2021 PSC04 Change of details for Mr Jeremy Vincent George French as a person with significant control on 31 October 2020
03 Mar 2021 CH01 Director's details changed
03 Mar 2021 CH01 Director's details changed
02 Mar 2021 PSC04 Change of details for Mr Jeremy Vincent George French as a person with significant control on 1 October 2020
02 Mar 2021 CH01 Director's details changed for Mr Jeremy Vincent George French on 1 October 2020
02 Mar 2021 CH04 Secretary's details changed for Magna Secretaries Limited on 1 October 2020
02 Mar 2021 CH01 Director's details changed for Mr Jay French on 1 October 2020
02 Mar 2021 PSC04 Change of details for Mr Jay French as a person with significant control on 1 October 2020
02 Mar 2021 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 2 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 CH01 Director's details changed for Mrs Juliet Karoline French on 1 October 2020