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HIGHFLEET MANAGEMENT LIMITED

Company number 09212445

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off
06 Jul 2021	TM01	Termination of appointment of Laura Gillian Marks as a director on 15 January 2021	View PDF Termination of appointment of Laura Gillian Marks as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 30/01/2017	View PDF Second filing of Confirmation Statement dated 30/01/2017 - link opens in a new window - 18 pages (18 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 10/09/2016	View PDF Second filing of Confirmation Statement dated 10/09/2016 - link opens in a new window - 10 pages (10 pages)
24 Jan 2017	RP04AR01	Second filing of the annual return made up to 10 September 2015	View PDF Second filing of the annual return made up to 10 September 2015 - link opens in a new window - 22 pages (22 pages)
05 Jan 2017	AP01	Appointment of Mrs Laura Gillian Marks as a director on 11 September 2014	View PDF Appointment of Mrs Laura Gillian Marks as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Debbie Smith as a director on 11 September 2014	View PDF Termination of appointment of Debbie Smith as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, statement of capital, shareholder information and Information about people with significant control) was registered on 24/01/2017.	View PDF Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, statement of capital, shareholder information and Information about people with significant control) was registered on 24/01/2017. - link opens in a new window - 7 pages (7 pages)
27 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017.	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017. - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	TM01	Termination of appointment of Michael Anthony Clifford as a director on 10 September 2014	View PDF Termination of appointment of Michael Anthony Clifford as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mrs Debbie Smith as a director on 10 September 2014	View PDF Appointment of Mrs Debbie Smith as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, England to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 5 February 2015	View PDF Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, England to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 5 February 2015 - link opens in a new window - 1 page (1 page)

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