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HIGH WATER VENTURES LIMITED

Company number 09201987

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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)
08 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2023 AD01 Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 5 Fleet Place London EC4M 7rd on 28 July 2023
19 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Nov 2020 CH01 Director's details changed for Mr Simon Patrick Weil on 10 June 2020
06 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Nov 2020 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 6 November 2020
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
22 Jan 2019 CH01 Director's details changed for Mr Henry Lowry Thorold on 22 January 2019
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,500,000
  • ANNOTATION Other The address of Henry Thorold, director of high water ventures LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 2,500,000
  • ANNOTATION Other The address of Henry Thorold, director shareholder of high water ventures LIMITED, was replaced with a service address on 31/07/2019 under section 1088 of the Companies Act 2006