HIGHPOINT PROPERTIES LIMITED filing history - Find and update company information

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HIGHPOINT PROPERTIES LIMITED

Company number 09660536

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2020	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
07 Jan 2020	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)
22 Oct 2019	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)
10 Oct 2019	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)
17 Sep 2019	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)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Micro company accounts made up to 29 June 2017	View PDF Micro company accounts made up to 29 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC01	Notification of Usha Devi Teji as a person with significant control on 6 April 2016	View PDF Notification of Usha Devi Teji as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Tanveer Kaur Hare as a person with significant control on 6 April 2016	View PDF Notification of Tanveer Kaur Hare as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 29 June 2016	View PDF Total exemption small company accounts made up to 29 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	MR01	Registration of charge 096605360001, created on 2 October 2015	View PDF Registration of charge 096605360001, created on 2 October 2015 - link opens in a new window - 33 pages (33 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AP01	Appointment of Mrs Usha Devi Teji as a director on 15 July 2015	View PDF Appointment of Mrs Usha Devi Teji as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Mrs Tanveer Kaur Hare as a director on 15 July 2015	View PDF Appointment of Mrs Tanveer Kaur Hare as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	TM01	Termination of appointment of Barbara Kahan as a director on 15 July 2015	View PDF Termination of appointment of Barbara Kahan as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 4th Floor, Kings Suite 15 College Road Harrow Middlesex HA1 1BA on 15 July 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 4th Floor, Kings Suite 15 College Road Harrow Middlesex HA1 1BA on 15 July 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 1	View PDF Incorporation Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

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