HIGHLINE UNITED HOLDINGS LTD

Company number 07623366

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
09 May 2017	AD03	Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR	(1 page)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 USD 24,400,000	(5 pages)
29 Dec 2015	AD01	Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 11th Floor, Two Snow Hill Birmingham B4 6WR on 29 December 2015	(1 page)
02 Nov 2015	AP01	Appointment of Ms Xiangping Hou as a director on 31 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Georgina Wraight as a director on 31 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Mark John Cocozza as a director on 31 October 2015	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(49 pages)
20 Jul 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2 USD 24,400,000	(5 pages)
07 May 2015	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to Two Snow Hill Birmingham B4 6WR	(1 page)
22 Dec 2014	AD01	Registered office address changed from 5Th Floor 3 Waterhouse Square 142 Holborn London EC1N 2SW to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 22 December 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Tracy Lee Plimmer as a secretary on 17 December 2014	(1 page)
19 Nov 2014	AP01	Appointment of Ms Georgina Wraight as a director on 22 September 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Roger William Monks as a director on 24 September 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Richard Paterno as a director on 24 September 2014	(1 page)
12 Aug 2014	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
21 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2 USD 24,400,000	(6 pages)
21 May 2014	AP01	Appointment of Mr Richard Paterno as a director	(2 pages)