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HIGH BALLOON FILMS LIMITED

Company number 07948583

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
28 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
15 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 AD01 Registered office address changed from C/O Invigia Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 9 Victoria Cottages Off Deal Street London E1 5AJ on 2 March 2015
02 Mar 2015 CH01 Director's details changed for Mr Hugh Ronald Peter Reynolds on 16 October 2014
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
19 Feb 2014 AD01 Registered office address changed from C/O Invigia Limited Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England on 19 February 2014
19 Feb 2014 AD01 Registered office address changed from 2 Church Street Walton-on-Thames Surrey KT12 2QS United Kingdom on 19 February 2014
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Hugh Ronald Peter Reynolds on 21 February 2013
21 Feb 2013 CH03 Secretary's details changed for Ms Lesley Innes on 21 February 2013
21 Feb 2013 AD01 Registered office address changed from Feldgate Hazeley Lea Hook Hants RG27 8ND England on 21 February 2013
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 2
15 Feb 2012 AP01 Appointment of Mr Guy Christian Edward Walker as a director
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted