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HIGHLINE UNITED SERVICES (EUROPE) LTD

Company number 07922159

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
21 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
14 Mar 2016 AD01 Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH on 14 March 2016
02 Nov 2015 AP01 Appointment of Ms Xiangping Hou as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Georgina Wraight as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Mark Cocozza as a director on 31 October 2015
26 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AUD Auditor's resignation
25 Feb 2015 AA Full accounts made up to 31 December 2013
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 Jan 2015 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to 11Th Floor, Two Snow Hill Birmingham B4 6WR
22 Dec 2014 AD01 Registered office address changed from Fusion House 5 Rochester Mews London NW1 9JB to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 22 December 2014
18 Dec 2014 TM02 Termination of appointment of Tracy Lee Plimmer as a secretary on 17 December 2014
19 Nov 2014 AP01 Appointment of Ms Georgina Wraight as a director on 22 September 2014
19 Nov 2014 AP01 Appointment of Mr Mark Cocozza as a director on 22 September 2014
19 Nov 2014 TM01 Termination of appointment of Roger William Monks as a director on 24 September 2014
19 Nov 2014 TM01 Termination of appointment of Richard Paterno as a director on 24 September 2014
13 May 2014 AA Full accounts made up to 31 December 2012
06 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
06 Feb 2014 AD02 Register inspection address has been changed
06 Feb 2014 TM01 Termination of appointment of Marcus Meyer as a director
06 Feb 2014 AP01 Appointment of Mr Richard Paterno as a director
28 Jan 2014 TM01 Termination of appointment of Marcus Meyer as a director