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HIGHERSAFE (NORTH EAST) LTD

Company number 10447558

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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)
04 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2021 AM10 Administrator's progress report
04 Aug 2021 AM23 Notice of move from Administration to Dissolution
26 Feb 2021 AM10 Administrator's progress report
16 Sep 2020 AM10 Administrator's progress report
28 Aug 2020 TM01 Termination of appointment of Roger Colin Neal as a director on 31 July 2020
30 Jun 2020 AM19 Notice of extension of period of Administration
20 Apr 2020 MR04 Satisfaction of charge 104475580001 in full
03 Mar 2020 AM10 Administrator's progress report
14 Oct 2019 AM06 Notice of deemed approval of proposals
07 Oct 2019 AM03 Statement of administrator's proposal
21 Aug 2019 AD01 Registered office address changed from Unit 6 Sterling Business Park Park Farm Road Scunthorpe North Lincs DN15 8QP England to 35 Park Row Leeds West Yorkshire LS1 5JL on 21 August 2019
20 Aug 2019 AM01 Appointment of an administrator
21 Jul 2019 MR04 Satisfaction of charge 104475580002 in full
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
14 Mar 2019 PSC02 Notification of Highersafe Ltd as a person with significant control on 9 March 2019
14 Mar 2019 PSC07 Cessation of Michael Grimbleby as a person with significant control on 9 March 2019
14 Mar 2019 PSC07 Cessation of Michael Grimblebly as a person with significant control on 9 March 2019
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
15 May 2018 AA Micro company accounts made up to 31 January 2018
24 Apr 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
15 Feb 2018 PSC01 Notification of Michael Grimbleby as a person with significant control on 1 January 2018
14 Dec 2017 MR01 Registration of charge 104475580002, created on 1 December 2017