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5 HIGHSETT LTD

Company number 09527818

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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)
19 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jul 2023 AAMD Amended total exemption full accounts made up to 30 April 2021
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
15 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
16 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2021 AA Total exemption full accounts made up to 30 April 2020
01 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
22 Jun 2020 CS01 Confirmation statement made on 8 April 2020 with updates
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-04
28 Apr 2020 AP01 Appointment of Ms Lisa Irene Margaret Eadon as a director on 3 April 2020
28 Apr 2020 AP01 Appointment of Mr Samuel Goodall as a director on 3 April 2020
28 Apr 2020 TM01 Termination of appointment of Andrew Stanes Rand as a director on 3 April 2020
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
06 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1