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HIGH LEVEL CONSULTANCY LIMITED

Company number 07077742

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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)
20 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2019 AD01 Registered office address changed from 8 Harrowby Court Harrowby Street London W1H 5FA to Office D Beresford House Town Quay Southampton SO14 2AQ on 2 January 2019
18 Dec 2018 LIQ01 Declaration of solvency
18 Dec 2018 600 Appointment of a voluntary liquidator
18 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-23
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
03 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
06 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Aug 2015 TM01 Termination of appointment of Karen Elizabeth Mccormick as a director on 1 June 2015
09 Jan 2015 AD01 Registered office address changed from 8 Harrowby Street London W1H 5FA to 8 Harrowby Court Harrowby Street London W1H 5FA on 9 January 2015
15 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Dec 2014 CH01 Director's details changed for Anne Louise Allen on 1 October 2014
18 Nov 2014 AD01 Registered office address changed from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL to 8 Harrowby Street London W1H 5FA on 18 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AD01 Registered office address changed from Unit F21 Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom on 20 November 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011