Name: |
THE HI END UK LTD
THE HI END UK LIMITED |
Address: | 1ST FLOOR 21, STATION ROAD, WATFORD, HERTS, WD17 1AP |
Incorporation Date: | 1995-12-04 |
date | name | form type |
2022-04-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2022:LIQ. CASE NO.1 | LIQ03 |
2021-03-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2021:LIQ. CASE NO.1 | LIQ03 |
2021-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM81 STATION ROADMARLOWSL7 1NS | AD01 |
2020-03-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2020-03-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM5 ROCKS LANEBARNESLONDONSW13 0DB | AD01 |
2020-03-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2019-06-27 | 14/05/19 STATEMENT OF CAPITAL GBP 100 | SH06 |
2019-06-27 | 14/05/19 STATEMENT OF CAPITAL GBP 100 | SH06 |
2019-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE MATTHEWS / 09/11/2017 | CH01 |
2019-05-14 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | CS01 |
2019-06-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2019-01-31 | 31/08/18 TOTAL EXEMPTION FULL | AA |
2019-06-27 | 14/05/19 STATEMENT OF CAPITAL GBP 100 | SH06 |
2019-06-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2019-06-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2019-12-20 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | CS01 |
2019-12-31 | 31/08/19 TOTAL EXEMPTION FULL | AA |
2018-01-09 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | CS01 |
2017-04-27 | 31/01/17 STATEMENT OF CAPITAL GBP 160 | SH01 |
2017-04-27 | 31/01/17 STATEMENT OF CAPITAL GBP 160 | SH01 |
2017-11-02 | 31/08/17 TOTAL EXEMPTION FULL | AA |
2017-08-10 | APPOINTMENT TERMINATED, SECRETARY LISA SUTTON-MATTHEWS | TM02 |
2017-10-19 | 30/08/17 STATEMENT OF CAPITAL GBP 220 | SH01 |
2017-06-13 | 31/01/17 STATEMENT OF CAPITAL GBP 160 | SH06 |
2016-07-22 | APPOINTMENT TERMINATED, SECRETARY TINA MURPHY | TM02 |
2016-11-01 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2016-01-07 | 04/12/15 FULL LIST | AR01 |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | CS01 |
2016-07-22 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MURPHY | TM01 |
2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-12-10 | 04/12/14 FULL LIST | AR01 |
2014-05-22 | SECRETARY APPOINTED MRS TINA MURPHY | AP03 |
2014-05-22 | APPOINTMENT TERMINATED, SECRETARY ANDREW MATTHEWS | TM02 |
2014-05-27 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-05-22 | SECRETARY APPOINTED MRS LISA SUTTON-MATTHEWS | AP03 |
2013-12-23 | 04/12/13 FULL LIST | AR01 |
2013-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 10/09/2013 | CH01 |
2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-09-16 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 10/09/2013 | CH03 |
2012-05-31 | 28/05/12 STATEMENT OF CAPITAL GBP 143 | SH01 |
2012-05-31 | 28/05/12 STATEMENT OF CAPITAL GBP 143 | SH01 |
2012-12-20 | 04/12/12 FULL LIST | AR01 |
2012-03-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-05-16 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-12-23 | 04/12/11 FULL LIST | AR01 |
2010-02-08 | 04/12/09 FULL LIST | AR01 |
2010-04-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-12-16 | 04/12/10 FULL LIST | AR01 |
2009-06-09 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-05-13 | APPOINTMENT TERMINATED SECRETARY MARK WATERS | 288b |
2009-07-08 | SECRETARY APPOINTED ANDREW LAURENCE MATTHEWS | 288a |
2009-07-07 | APPOINTMENT TERMINATE, SECRETARY MARK JON WATERS LOGGED FORM | 288b |
2008-12-18 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
2008-12-18 | SECRETARY'S CHANGE OF PARTICULARS / MARK WATERS / 01/12/2008 | 288c |
2008-05-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | AA |
2008-02-15 | NEW DIRECTOR APPOINTED | 288a |
2007-12-21 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | 363a |
2007-09-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2024-04-29 23:00:26