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HIGH PERFORMANCE DOOR SOLUTIONS LIMITED

Company number 09148531

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
06 Aug 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mr Mark Ayton as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Alexander Marshall as a director on 13 September 2017
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
01 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Ronald Robinson as a director on 8 April 2016
14 Jun 2016 TM02 Termination of appointment of Ronald Robinson as a secretary on 8 April 2016
14 Jun 2016 AD01 Registered office address changed from 17 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU England to 17 Invincible Road Farnborough Hampshire GU14 7QU on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Alexander Marshall on 8 April 2016
14 Jun 2016 AP01 Appointment of Alexander Marshall as a director on 8 April 2016
13 Jun 2016 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 17 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Ronald Robinson as a director on 8 April 2016
13 Jun 2016 TM02 Termination of appointment of Ronald Robinson as a secretary on 8 April 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
21 Sep 2015 MR04 Satisfaction of charge 091485310001 in full
24 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
15 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
26 Nov 2014 MR01 Registration of charge 091485310003, created on 10 November 2014