- Company Overview for HIGHBASE COMMERCIAL LTD. (10851388)
- Filing history for HIGHBASE COMMERCIAL LTD. (10851388)
- People for HIGHBASE COMMERCIAL LTD. (10851388)
- Insolvency for HIGHBASE COMMERCIAL LTD. (10851388)
- More for HIGHBASE COMMERCIAL LTD. (10851388)
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
|
|
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
|