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HIGHFLEX HOLDINGS (UK) LIMITED

Company number 08456542

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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)
14 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
13 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
22 Sep 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 16 pages (16 pages)
13 Sep 2017	AD01	Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY on 13 September 2017	View PDF Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 084565420001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 084565420001 - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 084565420004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 084565420004 - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 084565420005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 084565420005 - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
23 Aug 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 - link opens in a new window - 3 pages (3 pages)
17 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
03 Apr 2017	AP01	Appointment of Mr Philip Neil Windas as a director on 13 February 2017	View PDF Appointment of Mr Philip Neil Windas as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 129,843.48 ANNOTATION Replacement The SH01 was replaced on 27/04/2017 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 129,843.48 ANNOTATION Replacement The SH01 was replaced on 27/04/2017 as it was not properly delivered - link opens in a new window - 20 pages (20 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
09 Aug 2016	TM01	Termination of appointment of Jessica Reading as a director on 14 June 2016	View PDF Termination of appointment of Jessica Reading as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 129,820.15	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 129,820.15 - link opens in a new window - 8 pages (8 pages)
13 May 2016	TM01	Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016	View PDF Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 129,795.9107	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 129,795.9107 - link opens in a new window - 11 pages (11 pages)
29 Apr 2016	AP01	Appointment of Mr John Paul Forrester as a director on 20 April 2016	View PDF Appointment of Mr John Paul Forrester as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 129,795.81	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 129,795.81 - link opens in a new window - 8 pages (8 pages)
26 Apr 2016	SH02	Consolidation of shares on 23 March 2016	View PDF Consolidation of shares on 23 March 2016 - link opens in a new window - 6 pages (6 pages)

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