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HIGH TIME GROUP LTD

Company number 09741534

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2019 RP05 Registered office address changed to PO Box 4385, 09741534: Companies House Default Address, Cardiff, CF14 8LH on 14 June 2019
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 TM01 Termination of appointment of Iain David Dewsnap as a director on 1 January 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 AD01 Registered office address changed from G08 the Pillbox 115 Coventry Road London E2 6GG England to 303 the Pillbox 115 Coventry Road London E2 6GG on 6 April 2018
23 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
07 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
29 Aug 2017 CH03 Secretary's details changed for Mr Carl Hitchborn on 29 August 2017
22 Aug 2017 AD01 Registered office address changed from The Blomfield Rooms Fulham Palace Bishops Avenue London SW6 6EA England to G08 the Pillbox 115 Coventry Road London E2 6GG on 22 August 2017
22 May 2017 CH01 Director's details changed for Mr Carl John Hitchborn on 22 May 2017
22 May 2017 CH01 Director's details changed for Mr Iain David Dewsnap on 22 May 2017
22 May 2017 CH03 Secretary's details changed for Mr Carl Hitchborn on 22 May 2017
22 May 2017 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to The Blomfield Rooms Fulham Palace Bishops Avenue London SW6 6EA on 22 May 2017
20 May 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Dec 2016 TM01 Termination of appointment of Nicholas David Lawrence as a director on 1 December 2016
26 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
09 May 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
23 Dec 2015 AP01 Appointment of Mr Nicholas David Lawrence as a director on 23 December 2015
15 Dec 2015 AP01 Appointment of Mr Iain David Dewsnap as a director on 15 December 2015
14 Dec 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 December 2015
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted