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HIGHENDSPORT LTD

Company number 09561795

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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 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AD01	Registered office address changed from 5 Roads Place London N19 4TA United Kingdom to 42 Partridge Close Partridge Close Swindon SN3 5EU on 6 April 2017	View PDF Registered office address changed from 5 Roads Place London N19 4TA United Kingdom to 42 Partridge Close Partridge Close Swindon SN3 5EU on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 May 2016	AP01	Appointment of Mr Chris Weir as a director on 1 January 2016	View PDF Appointment of Mr Chris Weir as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM01	Termination of appointment of Volkan Beyetkin as a director on 1 January 2016	View PDF Termination of appointment of Volkan Beyetkin as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP .01	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP .01 - link opens in a new window - 3 pages (3 pages)
09 May 2016	TM01	Termination of appointment of Volkan Beyetkin as a director on 1 January 2016	View PDF Termination of appointment of Volkan Beyetkin as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-31 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-27 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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