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HIGHMAX MARKETING LIMITED

Company number 11596860

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2020 TM01 Termination of appointment of Sukhveer Singh Bhoot as a director on 18 December 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with updates
16 Dec 2020 PSC07 Cessation of Sukhveer Singh Bhoot as a person with significant control on 1 December 2020
16 Dec 2020 AD01 Registered office address changed from 23 Yelverton Avenue Leicester LE5 6XS England to 14 Well House Road Leeds LS8 4BS on 16 December 2020
29 Jul 2020 AD01 Registered office address changed from 7 Tom Paine Close Braunstone Leicester LE3 3RJ England to 23 Yelverton Avenue Leicester LE5 6XS on 29 July 2020
24 Jun 2020 AA Micro company accounts made up to 31 October 2019
24 Jun 2020 PSC07 Cessation of Gursimran Duggal as a person with significant control on 1 June 2020
24 Jun 2020 AD01 Registered office address changed from 6 Scarsdale Lane Bardsey Leeds LS17 9BH United Kingdom to 7 Tom Paine Close Braunstone Leicester LE3 3RJ on 24 June 2020
24 Jun 2020 CS01 Confirmation statement made on 25 January 2020 with updates
23 Jun 2020 PSC01 Notification of Sukhveer Singh Bhoot as a person with significant control on 1 June 2019
23 Jun 2020 AP01 Appointment of Mr Sukhveer Singh Bhoot as a director on 1 June 2019
23 Jun 2020 TM01 Termination of appointment of Gursimran Singh Duggal as a director on 1 June 2020
08 Aug 2019 PSC07 Cessation of Pawandeep Kaur Duggal as a person with significant control on 26 July 2019
08 Aug 2019 TM01 Termination of appointment of Pawandeep Kaur Duggal as a director on 26 July 2019
08 Aug 2019 PSC01 Notification of Gursimran Duggal as a person with significant control on 26 July 2019
08 Aug 2019 AP01 Appointment of Mr Gursimran Singh Duggal as a director on 26 July 2019
22 Jul 2019 TM01 Termination of appointment of David John Brambley as a director on 19 July 2019
12 Jul 2019 AP01 Appointment of Mr David John Brambley as a director on 1 July 2019
25 Jan 2019 TM01 Termination of appointment of Michael Duke as a director on 25 January 2019
25 Jan 2019 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6 Scarsdale Lane Bardsey Leeds LS17 9BH on 25 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
25 Jan 2019 PSC01 Notification of Pawandeep Duggal as a person with significant control on 25 January 2019
25 Jan 2019 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 25 January 2019