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HIGH VOLTAGE ELECTRICAL&LIGHTING WHOLESALE LIMITED

Company number 09338973

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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)
12 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 14 September 2023
21 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Sep 2022 AD01 Registered office address changed from Unit 5 Arrow Business Centre 19 Aintree Road Perivale UB6 7LA to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 23 September 2022
23 Sep 2022 LIQ02 Statement of affairs
23 Sep 2022 600 Appointment of a voluntary liquidator
23 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-15
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 MR01 Registration of charge 093389730002, created on 27 January 2020
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
06 Nov 2019 CH01 Director's details changed for Mrs Vicki Milne on 18 August 2019
06 Nov 2019 CH01 Director's details changed for Mr Jonathan Milne on 8 August 2019
06 Nov 2019 PSC04 Change of details for Mr Jonathan Milne as a person with significant control on 8 August 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
02 Nov 2018 CH01 Director's details changed for Mr Jon Milne on 2 November 2018
02 Nov 2018 PSC04 Change of details for Mr Jon Milne as a person with significant control on 2 November 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016