- Company Overview for HIGHPEAK VENTURES LTD (09065699)
- Filing history for HIGHPEAK VENTURES LTD (09065699)
- People for HIGHPEAK VENTURES LTD (09065699)
- More for HIGHPEAK VENTURES LTD (09065699)
| 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 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 May 2018 | DS01 | Application to strike the company off the register | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 05 Oct 2017 | AD01 | Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 2 June 2017 with no updates | |
| 07 Jul 2017 | PSC02 | Notification of Bellway Projects Ltd as a person with significant control on 1 July 2016 | |
| 07 Jul 2017 | PSC02 | Notification of Hartwood Ventures Ltd as a person with significant control on 1 July 2016 | |
| 07 Jul 2017 | PSC02 | Notification of Jetstarter Ltd as a person with significant control on 1 July 2016 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Aug 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
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| 23 Aug 2016 | CH01 | Director's details changed for Mr Ernest Christopher Mccarthy on 31 May 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Mr Frank George Banner on 31 May 2016 | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 17 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 12 June 2014
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| 17 Jun 2014 | AP01 | Appointment of Mr Ernest Christopher Mccarthy as a director | |
| 17 Jun 2014 | AP01 | Appointment of Mr Frank Geoage Banner as a director | |
| 12 Jun 2014 | TM01 | Termination of appointment of Osker Heiman as a director | |
| 12 Jun 2014 | AD01 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 June 2014 | |
| 02 Jun 2014 | NEWINC | Incorporation |