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HIGHER PROMOTION LIMITED

Company number 07835610

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
27 Apr 2017 AP01 Appointment of Mr Jerry Musnitsky as a director on 15 March 2017
27 Apr 2017 TM01 Termination of appointment of Robert Sharpe as a director on 15 March 2017
26 Apr 2017 AD01 Registered office address changed from Birches Corner Heron Gate Taunton Somerset TA1 2LP England to Winchester House Deane Gate Avenue Taunton TA1 2UH on 26 April 2017
23 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
23 Jul 2016 AD01 Registered office address changed from Westleigh Barn Westleigh Farm Broomfield Bridgwater Somerset TA5 2EH England to Birches Corner Heron Gate Taunton Somerset TA1 2LP on 23 July 2016
23 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Dec 2015 AD01 Registered office address changed from Highersites Birches Corner Heron Gate Taunton Somerset TA1 2LP to Westleigh Barn Westleigh Farm Broomfield Bridgwater Somerset TA5 2EH on 4 December 2015
23 Nov 2015 CERTNM Company name changed nextgen tel LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
03 Nov 2015 CERTNM Company name changed higher promotion LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Jul 2015 AD01 Registered office address changed from C/O Jerry Musnitsky Flat 11 24 Great Cumberland Place London W1H 7DJ to Highersites Birches Corner Heron Gate Taunton Somerset TA1 2LP on 24 July 2015
24 Jul 2015 TM01 Termination of appointment of Jerry Stephen Musnitsky as a director on 24 July 2015
24 Jul 2015 AP01 Appointment of Mr Robert Sharpe as a director on 23 July 2015
07 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
11 Jul 2013 AD01 Registered office address changed from York House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom on 11 July 2013
11 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Jun 2013 AP01 Appointment of Mr Jerry Stephen Musnitsky as a director
04 May 2013 TM01 Termination of appointment of Adam Deacon as a director
04 Feb 2013 TM01 Termination of appointment of Adam Sharpe as a director