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HIGH HOLDINGS LIMITED

Company number 08689254

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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)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	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)
19 Oct 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 - 8 pages (8 pages) Download iXBRL
16 Oct 2017	AD01	Registered office address changed from 15 Upper High St Epsom KT17 4QY to 89 Woodcote Grove Road Coulsdon CR5 2AL on 16 October 2017	View PDF Registered office address changed from 15 Upper High St Epsom KT17 4QY to 89 Woodcote Grove Road Coulsdon CR5 2AL on 16 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	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)
04 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	PSC04	Change of details for Mr John Halaka as a person with significant control on 1 February 2017	View PDF Change of details for Mr John Halaka as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	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)
09 Feb 2017	TM01	Termination of appointment of Saad Samy Halaka as a director on 1 February 2017	View PDF Termination of appointment of Saad Samy Halaka as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2015	MR01	Registration of charge 086892540001, created on 28 January 2015	View PDF Registration of charge 086892540001, created on 28 January 2015 - link opens in a new window - 8 pages (8 pages)
11 Jan 2015	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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