HIGH CROSS 2020 LIMITED filing history - Find and update company information

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HIGH CROSS 2020 LIMITED

Company number 03426548

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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 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 December 2023	View PDF Liquidators' statement of receipts and payments to 13 December 2023 - link opens in a new window - 12 pages (12 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 12 pages (12 pages)
12 Oct 2021	AD01	Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN to Allan House 10 John Princes Street London W1G 0AH on 12 October 2021	View PDF Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN to Allan House 10 John Princes Street London W1G 0AH on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Sep 2017	SH06	Cancellation of shares. Statement of capital on 1 August 2017 GBP 666.80	View PDF Cancellation of shares. Statement of capital on 1 August 2017 GBP 666.80 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	PSC01	Notification of William Leslie Kelly as a person with significant control on 1 August 2017	View PDF Notification of William Leslie Kelly as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC01	Notification of James Greene as a person with significant control on 1 August 2017	View PDF Notification of James Greene as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC07	Cessation of David Forbes Witherby as a person with significant control on 1 August 2017	View PDF Cessation of David Forbes Witherby as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	CH03	Secretary's details changed for Mr William Leslie Kelly on 2 July 2017	View PDF Secretary's details changed for Mr William Leslie Kelly on 2 July 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CH01	Director's details changed for Mr William Leslie Kelly on 2 July 2017	View PDF Director's details changed for Mr William Leslie Kelly on 2 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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