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HIGH BUILD CONSTRUCTION SERVICES LIMITED

Company number 12785079

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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)
22 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2021 PSC01 Notification of Ali Hussain as a person with significant control on 20 January 2021
26 Jan 2021 AP01 Appointment of Mr Ali Hussain as a director on 20 January 2021
26 Jan 2021 TM01 Termination of appointment of Feraru Gabriel as a director on 19 January 2021
26 Jan 2021 PSC07 Cessation of Feraru Gabriel as a person with significant control on 19 January 2021
26 Jan 2021 AD01 Registered office address changed from 10 College Road First Floor Harrow HA1 1BE England to Rear of 67 Bideford Avenue Perivale Greenford UB6 7PP on 26 January 2021
19 Jan 2021 PSC01 Notification of Feraru Gabriel as a person with significant control on 19 January 2021
19 Jan 2021 AP01 Appointment of Feraru Gabriel as a director on 19 January 2021
19 Jan 2021 TM01 Termination of appointment of Simon Mark Levy as a director on 19 January 2021
19 Jan 2021 PSC07 Cessation of Qa Nominees Limited as a person with significant control on 19 January 2021
19 Jan 2021 AD01 Registered office address changed from Rear of 67 Bideford Avenue Perivale Greenford UB6 7PP England to 10 College Road First Floor Harrow HA1 1BE on 19 January 2021
29 Oct 2020 AD01 Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD England to Rear of 67 Bideford Avenue Perivale Greenford UB6 7PP on 29 October 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
15 Sep 2020 RP04AP01 Second filing for the appointment of Mr Simon Mark Levy as a director
06 Aug 2020 PSC02 Notification of Qa Nominees Limited as a person with significant control on 2 August 2020
06 Aug 2020 PSC07 Cessation of New World Fashion Holdings Limited as a person with significant control on 1 August 2020
06 Aug 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Athene House, Suite Q 86 the Broadway London NW7 3TD on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of Tai Anh Pham as a director on 1 August 2020
06 Aug 2020 TM01 Termination of appointment of Cam Yen Pham as a director on 1 August 2020
06 Aug 2020 AP01 Appointment of Mr Simon Mark Levy as a director on 6 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 15/09/2020
06 Aug 2020 PSC05 Change of details for New World Fashion Holdings Limited as a person with significant control on 6 August 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
01 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-01
  • GBP 100