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HIGHLINE PROPERTIES GP LIMITED

Company number 13651448

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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)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	View PDF Registered office address changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CH01	Director's details changed for Mr Benjamin Fielding on 30 November 2022	View PDF Director's details changed for Mr Benjamin Fielding on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Vincent Cheshire as a director on 10 October 2022	View PDF Termination of appointment of Vincent Cheshire as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Benjamin Fielding as a director on 10 October 2022	View PDF Appointment of Mr Benjamin Fielding as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AP01	Appointment of Yim Ming Yiong as a director on 30 September 2022	View PDF Appointment of Yim Ming Yiong as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Shao Hong Frank Khoo as a director on 30 September 2022	View PDF Termination of appointment of Shao Hong Frank Khoo as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CH01	Director's details changed for Mr Guo Yeou Yong on 11 January 2022	View PDF Director's details changed for Mr Guo Yeou Yong on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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