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HIGH WYCOMBE NOMINEE LIMITED

Company number 09640069

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2020 TM01 Termination of appointment of Elizabeth Susanna Morriss as a director on 8 July 2020
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2020 DS01 Application to strike the company off the register
28 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Nov 2019 PSC04 Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Mark Jason Crader on 26 November 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
06 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
03 Jan 2017 MR04 Satisfaction of charge 096400690002 in full
11 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
08 Sep 2015 MR01 Registration of charge 096400690002, created on 26 August 2015
07 Sep 2015 MR01 Registration of charge 096400690001, created on 26 August 2015
15 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-15
  • GBP 1