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HIGHBASE COMMERCIAL LTD.

Company number 10851388

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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)
25 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
22 Mar 2021 LIQ02 Statement of affairs
22 Mar 2021 AD01 Registered office address changed from 63a Lampard Grove London N16 6XA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 March 2021
22 Mar 2021 600 Appointment of a voluntary liquidator
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-10
26 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
26 Jul 2020 PSC04 Change of details for Mr Jacob Fischer as a person with significant control on 26 July 2020
05 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
09 Mar 2020 AP01 Appointment of Mrs Rifka Fischer as a director on 9 March 2020
09 Mar 2020 AP03 Appointment of Mr Moshe Liebenthal as a secretary on 9 March 2020
09 Mar 2020 AD01 Registered office address changed from C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE England to 63a Lampard Grove London N16 6XA on 9 March 2020
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
27 Mar 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
12 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 October 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
15 Jun 2018 CH01 Director's details changed for Mr Jacob Fischer on 15 June 2018
15 Jun 2018 PSC04 Change of details for Mr Jacob Fischer as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from Newbury House 423 Bury New Rd. Salford M7 4ED England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 15 June 2018
05 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-05
  • GBP 1