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THE HEIGHTS HOLDINGS LIMITED

Company number 09268310

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2023 DS01 Application to strike the company off the register
02 Jan 2023 CS01 Confirmation statement made on 30 September 2022 with no updates
02 Jan 2023 AA Micro company accounts made up to 31 December 2021
16 Jun 2022 CERTNM Company name changed dot uu LIMITED\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-15
16 Nov 2021 AA Micro company accounts made up to 31 December 2020
16 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-22
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
28 May 2020 PSC07 Cessation of Jaskaran Singh Lidder as a person with significant control on 1 January 2020
28 May 2020 PSC07 Cessation of Mark James Fennessy as a person with significant control on 1 January 2020
28 May 2020 TM01 Termination of appointment of Jaskaran Singh Lidder as a director on 28 May 2020
03 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
21 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Oct 2016 TM02 Termination of appointment of 57 London Road Limited as a secretary on 30 October 2016
16 Jul 2016 AA Micro company accounts made up to 31 December 2015
02 Jul 2016 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to C/O F Jarvis 97 Duchess Drive Newmarket Suffolk CB8 8AL on 2 July 2016
02 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015